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What General Counsel need to know about money laundering

Law enforcement agencies are taking an increasingly tough approach to identifying and punishing money laundering. This means that those in business must know their legal obligations and work to reduce the risk of laundering within their organisation.

Rahman Ravelli’s Nicola Sharp wrote a piece for Lexology outlining the main issues that companies need to know about money laundering. It can be read here.

What General Counsel need to know about money laundering

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