Global Investigations Review - The law and practice of international investigations

GIR Live London: An eye on money laundering

By Emily Casswell

06 March 2019

GIR Live London: An eye on money laundering London skyline (Credit: istock.com/mbbirdy)

UK agencies’ shifting focus on the enablers of money laundering is top of the agenda for GIR Live London in April, which will feature a keynote speech from the FCA’s director of enforcement.