Daily Archives: May 15, 2015

Glad tidings of bearers

Posted on May 15, 2015 by Susan Grossey author

Rather lost in all the run-up to the election and the excitement around my holiday, the UK’s Small Business, Enterprise and Employment Act 2015 received Royal Assent on 26 March 2015. It’s something of a ragbag of an Act, but … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, bearer shares, due diligence, FATF, Financial Action Task Force, financial crime, money laundering, proceeds of crime, tax evasion, white collar crime | 1 Comment

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