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Searching Content indexed under Offshore Banking by Jones Day ordered by Published Date Descending.
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Attempted Judicial Review of The FSA Fails - Continued
Although implementation of the Second Money Laundering Directive of 2001 in the form of the 2003 Money Laundering Regulations has been delayed, the year to date has seen radical developments in anti-laundering laws and rules.
United States
7 May 2004
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Attempted Judicial Review of The FSA Fails
In R (Davis and Others) v. Financial Services Authority [2003] EWCA Civ 1128 (Times 20 September 2003), certain points of practical importance on the exercise of the regulatory powers of the FSA and the appropriate procedures for challenging its decisions and actions, came before the Court of Appeal for the first time.
United States
7 May 2004
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