Money Laundering Bulletin — spring 2014 - .PDF file.
DLA Piper’s financial services regulatory team has released the spring 2014 edition of its Money Laundering Bulletin. In this issue, the firm looks at how money laundering cases related to fraud have surged in the UK and how Standard Bank was fined £7.6m for failures in its anti-money laundering controls. DLA Piper also provide updates of anti-money laundering issues in the UK and internationally.
Click on the link below to read the DLA Piper briefing.