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BCLP Corporate Crime & Investigations column: October 2018

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Summary: Bryan Cave Leighton Paisner LLP's Corporate Crime & Investigations team is led by partner Andrew Tuson. The team regularly share their views on topical corporate crime and investigations issues with Practical Law Company.

Our column for October 2018 considers:

  • The Crime (Overseas Production Orders) Bill.
  • The FCA's recent thematic review of money laundering and terrorist financing risks in the e-money sector (TR18/3).
  • The FCA's AML annual report for 2017/18.

The October column is available here. 

 

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