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FINANCIAL CRIME DIGEST May 2015 by Adrian Ford is a document available to read on EtoBox.

What is FINANCIAL CRIME DIGEST May 2015 about?

This month, we cover a number of updates from the FCA, including guidance on market abuse regulations, further clarification on the FCA’s approach to derisking, and guidance on financial crime systems and controls. We also cover updates on the fourth Money Laundering Directive and the Wire Transfer Regulation, as well as a recent Supreme Court ruling on the meaning of “criminal property” under the Proceeds of Crime Act 2002. In addition, we provide a round-up of recent press and media coverage of

Author

Adrian Ford

Language

EN