Kyrsten Baker

Kyrsten Baker

Jones Day

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UK Draft Bill Addresses Criminal Money Laundering Through Overseas Entities

The Situation: The purchase of property in the United Kingdom has, for various reasons, become an attractive mechanism by which to launder criminal proceeds through overseas entities. The Solution: A draft bill is...more

9/30/2019  /  Anti-Money Laundering , Beneficial Owner , Criminal Prosecution , Enforcement Actions , Foreign Entities , Legislative Agendas , Person with Significant Control (PSC Register) , Real Estate Transactions , Transparency , UK
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