LEX-WK-A5W7RD1Ecrawled 2024-10-14 08:23Z
UK Enforcement Agencies Crack Down on Financial Crime Control Failures, Sanctions Violations
Matt Hancock · Gavin Costelloe · Bethany Histed · Christiana Papanastasiou ˘ · GT London Law Blog · Published October 14, 2024
Work details
- firm or organization
- Greenberg Traurig, LLP
- publication
- GT London Law Blog
- practice area
- Administrative and Regulatory
- published
- 2024-10-14
Citation
Matt Hancock, Gavin Costelloe, Bethany Histed, Christiana Papanastasiou ˘, UK Enforcement Agencies Crack Down on Financial Crime Control Failures, Sanctions Violations, GT London Law Blog (October 14, 2024) [The Library at LexBlog, LEX-WK-A5W7RD1E, lexpid.org/A5W7RD1E]