In “Episode 2 – Money Laundering and the FinCEN Leaks” (5 November 2020) Joanne Taylor joined a podcast with Fountain Court Chambers to discuss the current state of global AML. This episode looks at the SAR regime and its requirements, the banks’ obligations, the impact on private clients and what the leak means for the UK’s legal landscape.
Listen to the full podcast on the Fountain Court Chambers website.
