This one hour lecture analysed the latest cases in this area of law and highlighted the pitfalls to avoid when carrying out due diligence and AML compliance.
The lecture dealt with the following recent cases and issues:
- Cases involving a failure to file a suspicious transaction report (STR)
- Cases involving passive inaction
- Abou-Rahmah and others v Abacha and others  EWCA Civ 1492
- Barlow Clowes International Ltd v Eurotrust International Ltd  UKPC 37
- Canada (Attorney General) v. Federation of Law Societies of Canada 2015 SCC 7
- Griffiths & Anor, (R v Griffiths)  EWCA Crim 2155
Duration & pricing:
- Net-Duration: 1 hour
To review current/scheduled booking options, please refer to: 2023 Legal CPD programme
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