The UK Solicitors Regulation Authority has published an anti-money laundering & terrorist financing risk assessment document which describes sanctions risk factors (eg certain jurisdictions) & ownership and control issues that require due diligence. It says: firms must carry out an assessment of their exposure to the risk of proliferation financing, and may be of greater risk & require enhanced due …
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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 &...
United Kingdom