학술논문

Financial crime update

Document Type

Journal Article

Author

Annett, Philip; Garfield, Henry; Gilroy, Terence; Glass, Paul; Greer, Amy J.; Klass, Jennifer L.; Simpson, Mark; Thomson, Charles; Everitt, Kimberly; Banks, Mark; Easterbrook, Lereesa; Jordan, Mary; Whalley, Chris; Williams, Sarah; Hooper, Rosanne; Thatcher, Ben; Chapple, Lauren; Lee, Samantha

Source

C.O.B. 2021, 190(Oct), 1-25

Subject

Banker-customer relationship
Bankers' duties
Cyber risks
Deferred prosecution agreements
Dividends
Duty of care
EU law
Financial services
Fraud
Money laundering
Payments
United States
Withholding tax
Banking and finance
Criminal law
European Union
Tax

Language

English

ISSN

1478-1964

Abstract

Discusses: the EU and UK anti-money laundering proposals; deferred prosecution agreements; dividend arbitrage and the Cum-Ex trading case; cyber risk in financial services; authorised push payment fraud; the US Anti-Money Laundering Act 2020; and the Quincecare duty of care.

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