Sponsored
Sponsored
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Sponsored by White & CaseTackling money laundering is a new area of focus for the UK financial regulator. New enforcement tools could help it in that mission -
Sponsored by Kirkland & EllisSeveral countries want to increase national security reviews of foreign buyers, and have set plans in motion to implement investment clearance reforms
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Sponsored by EY LawTheir role was redefined during the financial crisis, and now they face the challenges of digital currencies and fintechs
