28 October 2020

Caroline Harbord writes for Money Laundering Bulletin on the FinCEN files scandal

Dispute Resolution Senior Associate, Caroline Harbord’s article entitled ‘FinCEN Files: is the UK Government’s response enough to fix a failing system?’ has been published in Money Laundering Bulletin.

With over 3,000 UK registered companies mentioned in the leak of suspicious activity reports, Caroline’s article considers the UK Government’s immediate response to the leak, together with the longer term proposals for transforming the SARs regime set out in the Economic Crime Plan and Economic Crime Levy consultation.

This article was first published by Money Laundering Bulletin and can be accessed, behind the paywall here.

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