Fraud & White Collar Crime 2019

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In what is looking set to be a record breaking year for anti-money laundering fines, the Fraud & White Collar Crime Expert Guide 2019 focuses on the latest proposals for AML reforms in the United Kingdom as well as an overview of the AML regime in the Asia-Pacific region. Other notable articles include the importance of cryptocurrency compliance programmes and a look at how white collar crime and international investigations are conducted in Australia.


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