LEX-WK-W0KPCMTHcrawled 2021-03-15 13:39Z
The FATF and Egmont Group publishes updated trade-based money laundering risk indicators
Lisa Lee Lewis (UK) · Clarinda Grundy · Global Regulation Tomorrow · Published March 15, 2021
Work details
- author
- Lisa Lee Lewis (UK) · Clarinda Grundy
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Business and Commercial · Criminal
- published
- 2021-03-15
Citation
Lisa Lee Lewis (UK), Clarinda Grundy, The FATF and Egmont Group publishes updated trade-based money laundering risk indicators, Global Regulation Tomorrow (March 15, 2021) [The Library at LexBlog, LEX-WK-W0KPCMTH, lexpid.org/W0KPCMTH]