Jacopo Giunta

Jacopo Giunta

White & Case LLP

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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
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