LEX-WK-XQ6110SNcrawled 2019-07-16 10:33Z
High Court’s judgment provides insight on how banks deal with suspicions of money laundering activities
Andrew Reeves (UK) · Lorenza Cocco (UK) · Global Regulation Tomorrow · Published July 16, 2019
Work details
- author
- Andrew Reeves (UK) · Lorenza Cocco (UK)
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Banking, Finance and Securities
- published
- 2019-07-16
Citation
Andrew Reeves (UK), Lorenza Cocco (UK), High Court’s judgment provides insight on how banks deal with suspicions of money laundering activities, Global Regulation Tomorrow (July 16, 2019) [The Library at LexBlog, LEX-WK-XQ6110SN, lexpid.org/XQ6110SN]