'Dirty Money' and Poor Controls - The Key Areas of Enforcement Activity for 2018

April 10, 2018

Dechert attorneys have an article published in the April – June addition of the Corporate Disputes magazine. Dechert’s article looks at the key regulators and prosecuting agencies whose controls fail to identify financial crime and the new regulations that have come into force in the last 12 months. 

This chapter is available via a free subscription to Corporate Disputes magazine.