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Lizzie Cox

Lizzie Cox

ID: 1b839a75-2619-30fb-68c4

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Claimed Record

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Organization: Norton Rose Fulbright

Germany’s plan to legalise recreational cannabis poses anti-money laundering risks for UK business

Global Regulation Tomorrow · October 31, 2022

FCA publishes decision notice regarding a fine of £5.8 million for Ghana International Bank Plc in connection with failings in its anti-money laundering controls over its correspondent banking activities

Banking, Finance and Securities · July 5, 2022

FCA publishes decision notice regarding a fine of £5.8 million for Ghana International Bank Plc in connection with failings in its anti-money laundering controls over its correspondent banking activities

Global Regulation Tomorrow · July 5, 2022

Updated CPS guidance on s330 POCA prosecutions where money laundering cannot be proven

Criminal · June 15, 2021

Updated CPS guidance on s330 POCA prosecutions where money laundering cannot be proven

Global Regulation Tomorrow · June 15, 2021

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Practice Areas

Banking, Finance and Securities

Jurisdictions

Publishing Record

Publisher Since 2021

Total Articles 20

Most Recent August 8, 2024

Cite This Author

Lizzie Cox, Norton Rose Fulbright

LexBlog Author ID:

1b839a75-2619-30fb-68c4

www.lexblog.com/author/lcox

Contact

FirmNorton Rose Fulbright

EmailLizzie.Cox@nortonrosefulbright.com

BlogGlobal Regulation Tomorrow

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