Money Laundering Bulletin
Undue disclosure – legal risk in UK data-sharing initiative
In a recent interview with the Evening Standard [1], Keith Bristow, Director General of the National Crime Agency, revealed
a new information-sharing agreement (ISA) between the NCA and 10 of Britain’s biggest banks. Lisa McKinnon-Lower of Byrne
and Partners questions the erosion of confidentiality and privacy; she believes legal challenges are inevitable.