LEX-WK-G0V0Y1EPcrawled 2024-09-20 04:43Z
Emerging money laundering risks in the UK’s clothing and retail sectors
Patrick Rappo · Rosanne Kay · Akshay Sevak · Emma Shafton · Lauren Bajak · Trade Compliance Resource Hub · Published July 24, 2024
Work details
- author
- Patrick Rappo · Rosanne Kay · Akshay Sevak · Emma Shafton · Lauren Bajak
- firm or organization
- Reed Smith LLP
- publication
- Trade Compliance Resource Hub
- practice area
- Business and Commercial
- published
- 2024-07-24
Citation
Patrick Rappo, Rosanne Kay, Akshay Sevak, Emma Shafton, Lauren Bajak, Emerging money laundering risks in the UK’s clothing and retail sectors, Trade Compliance Resource Hub (July 24, 2024) [The Library at LexBlog, LEX-WK-G0V0Y1EP, lexpid.org/G0V0Y1EP]