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...
Backdoor restraint orders go live in 2018

Backdoor restraint orders go live in 2018

A new and draconian measure has sneaked through as part of the Criminal Finances Act and will be in force at some point in 2018. While all legal eyes have been on the implementation of Unexplained Wealth Orders and the corporate offence of failing to present tax...
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...