Criminal Finances Bill 2016 – what you need to know
14 Dec 2016

Professor Nicholas Ryder discusses the provisions and limitations of the UK government’s Criminal Finances Bill (currently at committee stage in the Commons). Nicholas is Professor of Financial Crime at the University of the West of England and is a regular contributor to KYC360. He is the founder and series editor of Routledge’s ‘The Law Relating to Financial Crime Series’ and co-series editor for Palgrave’s ‘Risk, Crime and Society. His expertise spans banking regulation, consumer credit regulation and all aspects of financial crime.

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