“Dirty Money ” and poor controls – the Key Areas of enforcement Activity for 2018
by Caroline Black, Neil Gerrard and Matthew Banham
The publication of the UK Anti-Corruption Strategy 2017-2022 in December 2017 will motivate regulators and prosecuting agencies to increase attention on individuals and on those regulated entities whose controls fail to detect and prevent financial crime.
This article looks at the key regulators and prosecuting agencies whose controls fail to identify financial crime and the new regulations that have come into force in the last 12 months. This chapter is available via a free subscription to Corporate Disputes magazine.