UK Serious Fraud Office to look harder at money laundering
The new director of the SFO announced that the agency will ramp up its efforts to crack down on money laundering and attempt to speed up charging decisions against individuals.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.