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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.

This booklet contains:

  • The Commissioners for Her Majesty’s Revenue and Customs v Jackson Grundy Ltd, Lloyd’s Law Reports: Financial Crime, [2017] Lloyd’s Rep FC 365
  • Commonwealth Bank of Australia in court – AUSTRAC alleges over 50,000 AML/CFT breaches, Money Laundering Bulletin, August 2017
  • FCA’s latest push in the pensions sector, Compliance Monitor, July 2017
  • Chocorek v District Court of Kielce, Poland, Lloyd’s Law Reports: Financial Crime Plus, [2017] Lloyd’s Rep FC Plus 33
  • R v Morfitt, Lloyd’s Law Reports: Financial Crime Plus, [2017] Lloyd’s Rep FC Plus 34
  • Fine prospects, Money Laundering Bulletin, August 2017
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