Sentences with phrase «money laundering cases extends»
Michelle's experience in financial sanctions and money laundering cases extends to the United Kingdom, France, Germany, Italy, Luxembourg, Belgium, the Netherlands, Spain, the Czech Republic, Turkey, Russia, Poland, the United Arab Emirates, Australia, China and Thailand.
https://globalinvestigationsreview.com/ Not exact matches
Disclosure orders will be extended to money laundering and terrorist financing cases, requiring disclosure where someone is suspected of having information or documents relevant to an investigation.