Brexit

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Brexit: What You Need to Know About Corporate Criminal Law

7th July 2016
The 4th Anti-money Laundering Directive There’s been a significant number of developments in this space in recent months. We’ve posted articles about the 4th Anti-money Laundering Directive, and a series of related issues. UK legislation to implement the Directive via new Money Laundering Regulations should be in place before June 2017, if not before the end of the year. There […]
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