AML: CPS signals tougher approach to UK regulated sector enforcement

12 Jul 2021 9:55 AM | Anonymous member (Administrator)

Revised guidance from the Crown Prosecution Service (CPS) suggest that it has toughened its stance against regulated firms in England and Wales that fail to disclose suspicions of money laundering.

Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software