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Financial Crime

Whether you’re handling litigation or managing risk, Lloyd’s Law Reports: Financial Crime is an indispensable tool. This carefully selected collection of topical cases is also an invaluable addition to any financial crime law library.

How it works

Lloyd’s Law Reports: Financial Crime covers all key cases that involve fraud, including money laundering, cyber crime and accounting offences.

Published 10 times a year, it includes:

  • Civil, criminal and regulatory coverage of cases put into context with expert reporting, analysis and exclusive commentary
  • Cases carefully selected by Jonathan Fisher QC and an expert advisory board
  • Must-know legal decisions on white collar crime in the financial services sector
  • Recent decisions in other jurisdictions, so you can compare the approach of other courts with that of the UK
  • Access to reports from earlier years with an archive that goes back to 2008

How it helps

Carry out legal research easily using a single trusted source, and inform the guidance you give to your clients. You can access Lloyd’s Law Reports: Financial Crime in print, or online at i-law.com

What's included

Maritime Intelligence: latest

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial Crime October highlights

    07 Nov 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on i-law.com, to provide a round-up of our must-see content from October 2017.

    Topic Law Financial crime

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial Crime August 2017 round-up

    01 Sep 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on i-law.com, to provide a round-up of our must-see content from July and August 2017.

    Topic Law Financial crime

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial crime June 2017 round-up

    29 Jun 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on i-law.com, to provide a round-up of our must-see content from June 2017.

    Topic Law

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