Jacopo Giunta

Jacopo Giunta

White & Case LLP

Contact
View Bio
RSS

Latest Posts › Co-Mingled Assets

Share:

SAR Reform: The Case of Causey and its Effect

The UK Government kicked off the New Year with a reminder that tackling economic crime remains top of its agenda. The Home Secretary and Chancellor announced last week that they will chair the new "Economic Crime Strategic...more

1/23/2019  /  Banks , Co-Mingled Assets , Financial Crimes , Forfeiture , Joint Money Laundering Intelligence Taskforce (JMLIT) , Law Enforcement , Money Laundering , Proceeds of Crime Act 2002 (POCA) , Suspicious Activity Reports (SARs) , UK
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide