12 Jan 2023
Tom Bushnell’s article on the lessons of Santander bank’s £107m penalty for breaching Anti-Money Laundering regulations has been published by Law360.
In his article Tom compares the FCA’s…
3 Jan 2023
As the Financial Conduct Authority imposes a £107m penalty on Santander bank for breaching its anti-money laundering rules, Hickman & Rose barrister Tom Bushnell asks, in a blog, what this means…
21 Mar 2022
As the Financial Conduct Authority uses its powers of criminal prosecution for the first time in a money laundering case against NatWest, Olivia Dwan, barrister in our Business Crime department, sets…
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