The Government is to set up a new watchdog to close loopholes used by criminals as part of a wider clampdown on money laundering and terrorist financing.
Source: Government to set up new anti-money laundering watchdog
The Government is to set up a new watchdog to close loopholes used by criminals as part of a wider clampdown on money laundering and terrorist financing.
Source: Government to set up new anti-money laundering watchdog
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gove...
News
Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (the “5MLD”) imple...
News
The Coronavirus (COVID-19) pandemic poses an unprecedented challenge for the criminal justice system in Engla...
News
© 2021 – Fulcrum
Fulcrum Chambers Ltd is a limited company registered in England & Wales, under registration number 7149049.
Its registered office is The Shard, 32 London Bridge Street, London SE1 9SG England.
It is authorised and regulated by the Solicitors Regulation Authority, registration number 541616.
“Partner” is a marketing term for lawyers of senior standing and does not denote ownership of or partnership with Fulcrum Chambers Ltd. Advice given by partners is given on behalf of Fulcrum Chambers Ltd.