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Claire O'Donnell (UK)
ID:
1b839d1e-2619-30fb-68c4
/
Claimed Record
/
Organization:
Norton Rose Fulbright
Published Works
3 articles
UK Law Commission calls for money laundering guidance in relation to transactions involving the legal cannabis industry
Cannabis ·
June 18, 2019
cite
UK Law Commission calls for money laundering guidance in relation to transactions involving the legal cannabis industry
Global Regulation Tomorrow ·
June 18, 2019
cite
Canadian Cannabis and Money Laundering Risks for UK Business
Business and Commercial ·
August 14, 2018
cite
Practice Areas
Banking, Finance and Securities
Jurisdictions
North America
United States
