What's on Practical Law?

HM Treasury publishes advisory note on money laundering and terrorist financing controls in overseas jurisdictions

by Practical Law Business Crime and Investigations
Related Content
HM Treasury has published an advisory note on money laundering and terrorist financing controls, advising firms to take enhanced due diligence in dealings with particular jurisdictions.

Get full access to this document with a free trial

Try free and see for yourself how Practical Law resources can improve productivity, efficiency and response times.

About Practical Law

This document is from Thomson Reuters Practical Law, the legal know-how that goes beyond primary law and traditional legal research to give lawyers a better starting point. We provide standard documents, checklists, legal updates, how-to guides, and more.

Learn more
  • Expert Guidance

    650+ full-time experienced lawyer editors globally create and maintain timely, reliable and accurate resources across all major practice areas.

  • Trust

    83% of customers are highly satisfied with Practical Law and would recommend to a colleague.

  • Improve Response Time

    81% of customers agree that Practical Law saves them time.

End of Document
Also Found In
Resource ID 5-630-6426
© 2024 Thomson Reuters. All rights reserved.
Published on 06-Jul-2016
Resource Type Legal update: archive
Jurisdictions
  • England
  • Wales
Related Content