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Tag Archives: economic crime inquiry

Posted in Regulatory and legislative updates, UK

UK: Treasury Commons Select Committee Economic Crime Inquiry

On 29 March 2018, the Treasury Commons Select Committee (the “Committee“) announced an inquiry into economic crime in the UK.  The inquiry will have two strands: the  anti-money laundering, counter-terrorist financing and sanctions regimes in relation to which the Committee is seeking evidence on, amongst other matters, the scale of sanctions violations in the UK,