UK:
Managing Anti-Money Laundering And Counter-Terrorism Financing Requirements
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Dechert Senior Associate, Timothy Bowden, has contributed to a
mini-roundtable hosted by Risk and Compliance discussing trends in
anti-money laundering compliance regimes. Mr. Bowden comments
on the volume and sophistication of the money laundering threat via
comparatively unregulated cryptocurrencies, as well as the
fundamental components companies should consider for robust
compliance procedures.
This chapter is available via a free subscription to Risk and Compliance magazine.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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