The fight against financial crime
The rate of change in the law and its enforcement in financial crime has been dramatic and global in the past few years, resulting in a regulatory minefield for many businesses.
In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018.
This document (and any information accessed through links in this document) is provided for information purposes only and does not constitute legal advice. Professional legal advice should be obtained before taking or refraining from any action as a result of the contents of this document.
Anti Money Laundering microsite
This resource is a comparative guide to anti money laundering laws and regulations across various jurisdictions.
This microsite summarises the key points to consider when handling investigations.
Access the site
This resource provides guidance for those wanting to know what this legislation means for their business.
International Corruption Law Guide
A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.