Corruption News

July 2022 Roundtable – Fraud And Corruption: Anti-money Laundering Trends – Money Laundering


To print this article, all you need is to be registered or login on

Mr Joydeep Sengupta joins leading financial crime experts from
the US, France and UK to discuss recent trends in anti-money
laundering, from his perspective as a lawyer for global financial
institutions. He discusses the use of new and high-value asset
classes (from fine art to luxury yachts to crypto assets) to
launder proceeds of crime across borders, the links between AML,
sanctions and anti-corruption enforcement and recent legislative
developments in Europe.

To read this complete article visit Financier Worldwide (Subscription

Visit us at

Mayer Brown is a global legal services provider
comprising legal practices that are separate entities (the
“Mayer Brown Practices”). The Mayer Brown Practices are:
Mayer Brown LLP and Mayer Brown Europe – Brussels LLP, both limited
liability partnerships established in Illinois USA; Mayer Brown
International LLP, a limited liability partnership incorporated in
England and Wales (authorized and regulated by the Solicitors
Regulation Authority and registered in England and Wales number OC
303359); Mayer Brown, a SELAS established in France; Mayer Brown
JSM, a Hong Kong partnership and its associated entities in Asia;
and Tauil & Chequer Advogados, a Brazilian law partnership with
which Mayer Brown is associated. “Mayer Brown” and the
Mayer Brown logo are the trademarks of the Mayer Brown Practices in
their respective jurisdictions.

© Copyright 2021. The Mayer Brown Practices. All rights

Mayer Brown
article provides information and comments on legal
issues and developments of interest. The foregoing is not a
comprehensive treatment of the subject matter covered and is not
intended to provide legal advice. Readers should seek specific
legal advice before taking any action with respect to the matters
discussed herein.

POPULAR ARTICLES ON: Government, Public Sector from Worldwide

Money Laundering Cases: Prosecutions

BCL Solicitors LLP

Given the seriousness with which the Proceeds of Crime Act 2002 (‘POCA’) treats money laundering offences (with maximum sentences of 14 years for the main offences)…

Source link

Leave A Reply

Your email address will not be published.