Doraville v AG of Jersey: Instructed by the applicant in relation to an application to discharge a $ 300m freezing order obtained by the Attorney General of Jersey pursuant to Jersey anti money laundering legislation. (essexcourt.com)
Most of the restrictions and regulations imposed by this broker on the deposits and withdrawals into and out of its accounts are specifically aimed at making the broker compliant with the anti-terrorism and anti- money laundering legislation. (7binaryoptions.com)
On Tuesday of this week David Farrer, QC, ran a seminar for the barristers of 7 Bedford Row that focused on money laundering legislation and the changes ahead. (corkerbinning.com)