Laura Higgins

Laura Higgins

White & Case LLP

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UK Government Introduces New Legislation to Tackle Economic Crime and Sanctions Evasion

On 1 March 2022, the UK Government introduced into Parliament the Economic Crime (Transparency and Enforcement) Bill (the "Bill"). The draft legislation contains a number of measures designed to increase transparency and give...more

3/3/2022  /  Economic Sanctions , Financial Crimes , New Legislation , Office of Financial Sanctions Implementation (OFSI) , UK , Unexplained Wealth Orders (UWOs)
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