7/10/2024 11:43:31 AM AML compliance in the UK: Court of Appeal Decision throws a spotlight on the adequate consideration exemption By Ben Morgan Ali Sallaway Caroline Doherty de Novoa Laura Feldman +1 more... Show less A recent Court of Appeal decision [1] on the UK Proceeds of Crime Act (POCA) has provoked significant interest given its focus on the...
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-07-10-11-40-33-139-668e7331f60d415c245ff0d4.jpg)