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Also of interest


Financial Crime October highlights | Maritime Intelligence

This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin to provide a round-up of our must-see content from October 2017.

This booklet contains extracts from:

  • Munatsi Logistics Ltd v The Commissioners for her Majesty’s Revenue & Customs, Lloyd's Law Reports: Financial Crime Plus, [2017] Lloyd's Rep FC Plus 39
  • Brexit and fraud control– an impact survey, Fraud Intelligence, October 2017
  • Virtual to real – crypto-currency regulation in APAC, Money Laundering Bulletin, October 2017
  • R v M; R v C; R v T, Lloyd's Law Reports: Financial Crime Plus, [2017] Lloyd's Rep FC Plus 38
  • Chiesa and Another v Financial Conduct Authority, Lloyd's Law Reports: Financial Crime, [2017] Lloyd's Rep FC 501
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