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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Anti-Money Laundering

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.

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Anti-Money Laundering

Law enforcement authorities around the world are taking an increasingly tough approach to money laundering. Read more about how to approach a money laundering investigations.

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Legal Director Nicola Sharp considers the money laundering challenges facing firms and the FCA’s latest approach for Thomson Reuters

With the Financial Conduct Authority’s new anti-money laundering supervision model aiming to take a more targeted approach to the problem, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts.
 
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By Nicola Sharp  13 August 2020