France expands controls on virtual assets to target AML & terrorist financing

14 December 2020

The French government has published a decree in the Official Journal which expands controls on digital assets as part of efforts to combat money laundering and terrorist financing.  The ordinance aims to bring French...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.