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Searching Content indexed under Money Laundering by Frederick Saugman ordered by Published Date Descending.
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W.I.R.E Debates: Law Commission Proposals On Suspicious Activity Reporting
The primary aim of the Law Commission's report was to address systemic problems in the SAR process to ensure that it is proportionate and efficient.
UK
17 Jul 2019
2
UK House Of Lords Rejects Public Beneficial Ownership Registers For British Overseas Territories
On 17 January 2018, the House of Lords voted against an amendment to the proposed Sanctions and Anti-Money Laundering Bill that sought to create a publicly accessible register of the beneficial ownership...
UK
5 Feb 2018
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