Dan Hudson authors chapter on Anti-Money Laundering for Global Investigations Review
9 January 2025
Seladore Legal’s Dan Hudson recently authored the England & Wales chapter on Anti-Money Laundering for Global Investigations Review. The chapter provides an in-depth overview of the United Kingdom’s anti-money laundering framework, addressing key legislation, enforcement trends, and compliance expectations for businesses.
This comes after co-authoring the UK chapter on Privilege with Seladore colleagues Simon Bushell and Max Sherrard, published in October.