Maritime Intelligence is part of the Business Intelligence Division of Informa PLC
This is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
At the moment regulators and legislators seem to be in overdrive. In the US there's the new CDD rule from FinCEN and in Europe we have the 4th Money Laundering Directive. Given the number of these law and regulatory initiatives coming through, Money Laundering Bulletin's Timon Molloy asks Arun Srivastava, Partner at Baker & McKenzie, what the priorities are for his clients.
Have any questions?
Speak to a specialist.
This is Contactus Section
Request a live demo
Getting a demo tailored to your needs is the best way to see how our solutions will help you gain an advantage.
If you have any general questions about our services and would like to learn more about how we can assist your business, please reach out to us via the form below and we'll get back to you shortly. If you prefer to get in touch by phone, please refer to the contact us section of our website.