Money Laundering Bulletin — winter 2013 - .PDF file.
DLA Piper’s financial services regulatory team has released the winter 2013 edition of its Money Laundering Bulletin.
In this issue, the firm looks at the European Union’s action plan to tackle organised crime, corruption and money laundering and the recent injunction temporarily preventing Barclays from dropping one of Somalia’s biggest remittance providers as a client. DLA Piper also provide updates of anti-money laundering issues in the UK and internationally…
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