By Maya Lester KC & Michael O’Kane

UK Foreign Affairs Committee inquiry on illicit finance

The House of Commons Foreign Affairs Committee today announced an inquiry, ‘Responding to illicit and emerging finance’, which will build on its Moscow’s Gold report (see previous post) and explore how effectively the UK is responding to the flow of ‘dirty money’. The inquiry will also consider the impact that fintech innovations, such as cryptocurrency and central bank digital currencies …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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