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The Home Office and HM Treasury have published the Economic Crime Plan, 2019 to 2022, which sets out a plan for combatting economic crime, including tackling breaches of financial sanctions. The key points are: By July 2020, HM Treasury will clarify whether powers are necessary to enable private sector supervisors to take enforcement action where there are deficiencies in sanctions …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
United Kingdom