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.

https://www.pinsentmasons.com/out-law/analysis/cps-signals-tougher-approach-uk-regulated-sector-enforcement


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