International Business Obligations

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Linklaters Insights: Business Crime Quarterly

3 August 2016

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.

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