INSIGHT

Linklaters Insights: Business Crime Quarterly

By Peter Haig
Disputes & Investigations International Business Obligations

In the latest edition of Business Crime Quarterly, our global alliance partner Linklaters, with input from Allens, looks at issues including the release of the Australian Government's long-awaited report on the statutory review of the Anti-money Laundering and Counter-terrorism Financial Act; a number of convictions for fraud and corruption, particularly in the UK; the Libor prosecutions that are set to take place in the US; the EU's enhanced package to tackle money laundering and terrorist financing; and financial crime on the increase in Australia.