QUARTERLY FINANCIAL CRIME HORIZON SCANNING – APRIL 2022

On 14 April, Eversheds Sutherland published the latest editions of these publications which summarise 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.  There are 2 – one for US and the other for the UK.

http://www.eversheds-sutherland.com/documents/services/fraud-financial-crime/Horizon%20Scanner%20Financial%20Crime%20UK%20April%202022.pdf

http://www.eversheds-sutherland.com/documents/services/fraud-financial-crime/Horizon%20Scanner%20Financial%20Crime%20US%20April%202022.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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