Piers Desser contributes to Risk & Compliance Magazine

Piers Desser has contributed an article to the latest issue of Risk & Compliance Magazine entitled Anti-Money Laundering and Financial Crime: From Suspicion to Prosecution. 

The article considers the progression from the identification and reporting of suspicious activity through to financial crime investigation and prosecution and examines some of the legal and practical issues that arise along the way. 

The piece reflects an area of practice in which Carson Kaye has particular experience, encompassing complex financial crime, money laundering and proceeds of crime matters. 

The full article is available in Risk & Compliance Magazine.