Partner Anna Bradshaw is speaking at the Law Commission’s launch of a consultation paper on the reform of the anti-money laundering and counter-terrorism financing reporting regimes
Thursday 5 July, 2018
The Law Commission is hosting a symposium to coincide with the launch of a consultation paper on how to reform the reporting regimes to optimise prevention, detection and prosecution of money laundering and terrorism financing in the UK, Anti-Money Laundering and Terrorism Financing: Reforming the Reporting Regimes. Partner Anna Bradshaw is speaking on a panel discussing litigation arising from consent-seeking and disclosure. Read more.