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Money Laundering Bulletin RSS feed

Cum-Ex – tax redux

Online Published Date : 01 July 2020 | Appeared in issue: 275 - 01 July 2020

Denis O’Connor, a Fellow of both the Institute of Chartered Accountants in England& Wales and the Chartered Institute of Securities and Investment, was amember of the British Bankers’ Association Money Laundering Committee from2003-10 and a member of the Joint Money Laundering Steering Group’s Board andEditorial Panel between 2010 and 2016. He has been a frequent speaker at industryconferences on financial crime issues, both in the UK and abroad.