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By Bright Line Law
Vanessa Reid discusses a recent Financial Action Task Force statement on financial inclusion and risk management, advocating for a more flexible, technology-friendly approach to anti-money laundering and...
By Vanessa Reid
Vanessa Reid examines the ever-expanding jurisdiction of UK criminal courts over extra-territorial conduct, persons, and property.
By Jonathan Fisher QC
Technical issues concerning the application of the criminal confiscation regime in Part 2 of the Proceeds of Crime Act 2002 ("POCA") continue to occupy the time of the Court of Appeal and the Supreme Court.
By Anita Clifford
Today (29 March 2018), the Treasury Committee announced a full-scale inquiry into the money laundering regime and the impact of economic crime on consumers in the United Kingdom.
By Jonathan Fisher QC
Jonathan Fisher QC provides an overview of the new shared information regime in the Criminal Finances Act 2017 and discusses the implications for professionals.
By Anita Clifford
The new Unexplained Wealth Order framework is set to come into force. Anita Clifford focuses on the conditions for obtaining one, and analyses the potential for extraterritorial reach...