Kyrsten Baker

Kyrsten Baker

Jones Day

Contact
View Bio
RSS

Latest Posts › Criminal Prosecution

Share:

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
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide