i-law.com - Newsletter (Money Laundering Bulletin)

: Cum-Ex – tax redux; Online Published Date : 01 July 2020 | Appeared in issue: 275 - 01 July 2020; Denis O’Connor, a Fellow of both the Institute of Chartered Accountants in England& Wales and the Chartered Institute of Securities and Investment, was amember of the British Bankers’ Association Money Laundering Committee from2003-10 and a member of the Joint Money Laundering Steering Group’s Board andEditorial Panel between 2010 and 2016. He has been a frequent speaker at industryconferences on financial crime issues, both in the UK and abroad.

: Offshore reach – beneficial ownership registers on the horizon; Online Published Date : 01 July 2020 | Appeared in issue: 275 - 01 July 2020; The UK’s overseas territories fought longand hard to prevent public disclosure of who owns and controls the legalentities listed in their registries but a UK legislative deadline of December2023 is finally compelling change: Gemma Handy, based in St..

: Pack your (virtual) bags; Online Published Date : 01 July 2020 | Appeared in issue: 275 - 01 July 2020; Susan Grossey may be contacted on +44 (0)1223 563636, [email protected], www.thinkingaboutcrime.com

: Public Data v. Private Understanding: one reason why firms are falling short in the fight against money laundering; Online Published Date : 01 July 2020 | Appeared in issue: 275 - 01 July 2020; Tim Parkman ([email protected]) and Stuart Hammond ([email protected]) are independent financial crime consultants and directors of CDD Pro Ltd (www.cddpro.com).

: First in Jersey: lessons from the Abu Dhabi Commercial Bank case; Online Published Date : 01 July 2020 | Appeared in issue: 275 - 01 July 2020; Eleanor Davies (+44 [1534] 766254, [email protected]) is an associate at Baker &Partners.

: UK lockdown - day one hundred; Online Published Date : 01 July 2020 | Appeared in issue: 275 - 01 July 2020; Martin Woods ([email protected]) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.

: FATF defers countermeasures for weak AML/CFT in view of COVID-19; Online Published Date : 01 July 2020 | Appeared in issue: 275 - 01 July 2020; ByKeith Nuthall

: UK lockdown – day one hundred and one; Online Published Date : 02 July 2020 | Appeared in issue: 275 - 01 July 2020; Martin Woods ([email protected]) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.

: UK lockdown - day one hundred and two; Online Published Date : 03 July 2020 | Appeared in issue: 275 - 01 July 2020; Martin Woods ([email protected]) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.

: Pooled Client Accounts: the final answer?; Online Published Date : 06 July 2020 | Appeared in issue: 276 - 06 July 2020; John Binns(+44 (0)20 7430 2277,[email protected]) and aspecialist in money laundering and financial crime.