Money Laundering Bulletin

Timon Molloy

Document

Dual-track money laundering investigations: one-way traffic?

Leila Gaafar (+44 (0)20 7872 1053, leila.gaafar@wilmerhale.com) is a senior associate in WilmerHale’s UK White Collar Defence & Investigations practice.

The UK financial services regulator may be talking criminal prosecutions under the Money Laundering Regulations but Leila Gaafar of WilmerHale is doubtful.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.