Sam Aldous

Sam Aldous

Dechert LLP

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UK Criminal Finances Act 2017: A Dechert "Dirty Money" Trilogy: Part Three "The Good, The Bad and The Wealthy" - The New...

The Criminal Finances Act 2017 (the “Act”) represents a further significant development in the approach to the investigation and prosecution of financial crime in the UK1. The new offence of failure to prevent the...more

7/10/2017  /  Criminal Investigations , Financial Crimes , Freeze Order , Money Laundering , Reasonable Suspicion , Trial Court Orders , UK , UK Criminal Finances Act 2017 , Unexplained Wealth Orders (UWOs)
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