LEX-WK-P3SWT0M9crawled 2020-09-08 03:55Z
MONEYVAL publishes Covid-19 money laundering and terrorist financing trends
Clarinda Grundy · Lisa Lee Lewis (UK) · Katie Stephen (UK) · Global Regulation Tomorrow · Published September 8, 2020
Work details
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Administrative and Regulatory
- published
- 2020-09-08
Citation
Clarinda Grundy, Lisa Lee Lewis (UK), Katie Stephen (UK), MONEYVAL publishes Covid-19 money laundering and terrorist financing trends, Global Regulation Tomorrow (September 8, 2020) [The Library at LexBlog, LEX-WK-P3SWT0M9, lexpid.org/P3SWT0M9]