Monthly Archive for: ‘October, 2015’

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Getting to know your customer: new anti-money laundering know your customer and customer due diligence rules

Amendments to the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) (AML Rules) imposing new know your customer …

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Success at any cost? Corporate dividends and the proceeds of crime

This article was co-written by Ian Hargreaves (Head of Investigations, Fraud and Compliance) and Daniel Burbeary (managing associate). The article …

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