LEX-WK-2C61E2GDcrawled 2020-07-07 15:16Z
Private Equity firms to face increased scrutiny of their AML procedures and how they deal with AML issues
Ruth Cowley (UK) · Imogen Garner (UK) · Sophie O'Connor · Andrew Reeves (UK) · Edward Malcolm (UK) · Joe Bamford (UK) · Global Regulation Tomorrow · Published July 7, 2020
Work details
- author
- Ruth Cowley (UK) · Imogen Garner (UK) · Sophie O'Connor · Andrew Reeves (UK) · Edward Malcolm (UK) · Joe Bamford (UK)
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Banking, Finance and Securities
- published
- 2020-07-07
Citation
Ruth Cowley (UK), Imogen Garner (UK), Sophie O'Connor, Andrew Reeves (UK), Edward Malcolm (UK), Joe Bamford (UK), Private Equity firms to face increased scrutiny of their AML procedures and how they deal with AML issues, Global Regulation Tomorrow (July 7, 2020) [The Library at LexBlog, LEX-WK-2C61E2GD, lexpid.org/2C61E2GD]