Coming clean on money laundering
John Potts, head of corporate litigation, Clifford Chance Maurice Allen, head of banking, Weil Gotshal & Manges David Byrne, head of investigation, Titmuss Sainer Dechert The National Criminal Intelligence Service (NCIS) last week published its annual report containing a stinging attack on lawyers for failing to report suspicious transactions which result in money laundering. In […]