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Article Details

Abusing M-banking for money laundering: an unregulated activity

Jonathan Fisher QC & Shaen Catherwood

May 2011

Click here to download this report featured in Butterworths Journal of International Banking and Financial Law where Jonathan Fisher QC and Shaen Catherwood consider the application of UK and European money laundering and electronic communications legislation to prevent the abuse of M-banking (banking through mobiles).

Article List

Unfair dismissal qualifying periods - Suzanne McKie & Alice Carse
CICA, suicides, and crimes of violence - Robert Glancy QC & Georgina Hirsch
Big business - Jonathan Fisher QC & Kate Balmer
Reversal of fortune - Alison Padfield
Suicide: the difference between road and rail criminal injuries compensation - Georgina Hirsch
Work in progress - Suzanne McKie & Laura Bell
In Shoesmith's shadow - Anna Thomas
Eastenders Cash & Carry: lessons learnt - Jonathan Fisher QC
Abusing M-banking for money laundering: an unregulated activity - Jonathan Fisher QC & Shaen Catherwood
Just in case - Insurance Alison Padfield
A Flight of Fancy? Collective Agreements in Employment Contracts Andrew Burns and Alice Carse
Review of the Year - Top 5 Insurance Cases of 2010 Colin Wynter QC and Alison Padfield
Three's company - Third party claims against insurers - a new era, or more of the same Alison Padfield
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Legal representation in disciplinary proceedings Tariq Sadiq
Winning hearts and minds? Anna Thomas and Suzanne McKie
Leaving on a jet plane - the practical implications of Gaines-Cooper v HMRC Christopher Stone
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Company Insolvency and Claims for Personal Injuries Alison Padfield
Autoclenz Ltd v Belcher & ors Timothy Brennan QC
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How to make the most out of losing your job Andrew Burns
Are Rastafarians protected under the Employment and Equality (Religion and Belief) Regulations 2003? Suzanne McKie
Tax Tips and Traps on Termination Timothy Brennan QC
Update: Employment (Solicitors Journal, January 2007) Oliver Hyams
Who Knows What - Attributed Knowledge and Duty of Disclosure Richard Harrison
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Follow the Settlements (Corporate Counsel) Sophie Belgrove
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Discretionary bonus payments Nicholas Randall & Akash Nawbatt
Is there a role for the concept of the ‘real’ claimant in a subrogated claim? Alison Padfield