QUARTERLY FINANCIAL CRIME HORIZON SCANNING BOOKLET

On 3rd December, Eversheds Sutherland published its latest quarterly financial crime horizon scanning booklet which summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources.

 

https://www.eversheds-sutherland.com/documents/services/fraud-financial-crime/Horizon%20Scanning%20December%202018.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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