Our lawyers frequently act for professionals who find themselves unexpectedly caught up in money laundering investigations whether as witnesses or suspects. (corkerbinning.com)
Adding to the already high political uncertainty: the ongoing corruption and money laundering investigations surrounding the country's largest oil and gas company. (blackrockblog.com)
The Bill proposes the introduction of disclosure orders in respect of money laundering investigations (they are already available for fraud investigations). (globalinvestigationsreview.com)