Abusing M - banking for money laundering: an unregulated activity
A 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).
Abusing M-banking for money laundering: an unregulated activity Back to articlesAreas of expertise
- Administrative and Public Law
- Alternative Dispute Resolution (ADR)
- Arbitration
- Clinical Negligence
- Commercial Litigation and Disputes
- Education
- Employment
- Health & Safety
- Human Rights
- Insurance & Reinsurance
- Mediation
- Personal Injury
- Professional Negligence
- Regulatory & Professional Discipline
- Sports Law
- Tax
- Telecommunications & IT