The Future of Crypto-Money Laundering Regulation

Kyle Phillips Associate - Business Crime and Regulatory TwitterLinkedIn It has been over 9 years since the creation of Bitcoin and in that time cryptocurrencies have generated significant interest resulting in extensive global investment. It is generally acknowledged...
Blockchain: a new AML kid on the block

Blockchain: a new AML kid on the block

Kyle Phillips Associate - Business Crime and Regulatory TwitterLinkedIn Joshua Page Paralegal - Business Crime and Regulatory LinkedIn Global spending on anti-money laundering (AML) compliance is set to grow to more than $8 billion by 2017. It is, therefore, a costly...
Law enforcement drops the ball

Law enforcement drops the ball

Ian Ryan Partner - Business Crime TwitterLinkedIn Kyle Phillips Associate - Business Crime and Regulatory TwitterLinkedIn A recent Freedom of Information Request to the MOJ by the Howard Kennedy Business Crime team elicited the rather startling response that only 5...