Dan Hudson contributes to GIR’s Anti-Money Laundering Guide
2 June 2025
Seladore Legal partner Dan Hudson recently authored the England & Wales chapter of The Guide to Anti-Money Laundering – Third Edition, published by Global Investigations Review.
The chapter offers a detailed overview of the UK’s anti-money laundering framework, focusing on the Proceeds of Crime Act and other notable recent developments, including the Supreme Court’s decision in El Khouri v USA.
It also explores the obligations placed on corporates and individuals – such as reporting duties, due diligence, and internal controls – and considers who these are enforced through both criminal and regulatory action.