Dan Hudson contributes to Global Investigation Review’s AML Guide
8 December 2023
Dan Hudson of Seladore Legal has served as the author of Global Investigation Review’s Anti-Money Laundering: United Kingdom – England & Wales guide.
Dan provides a Q&A analysis on the current state of AML laws and compliance regulations in the UK. He considers a number of issues including the scope of the various offences and money laundering reporting, the related compliance obligations on regulated persons as well as the extent to which there is corporate criminal liability for money laundering offences.
To read the UK Guide, please click here. To read the full guide which covers multiple jurisdictions please click here.