Corporates and individuals need immediate legal advice if investigated over money laundering. That advice should come from experts with experience of money laundering legislation worldwide and of managing cross-border investigations.
/ Legal Articles / Anti-Money Laundering
It was perhaps inevitable that the 2016 Mossack Fonseca Panama Papers scandal would prompt change. What many working with finance need to know is what that change means to them.
By Nicola Sharp
31 August 2016
3 min read
In 2016, the Mossack Fonseca scandal placed tax evasion and money laundering back in the headlines. These two offences often appear together on an indictment but the defence tactics can often vary widely. It is important to make sure your d...
By Nicola Sharp
31 August 2016
4 min read
