This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
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.
A muted response by national regulatorsto industrial dividend arbitraging that has cost exchequers billions of eurosprompted
the European Banking Authority to issue an action plan that supervisorsand financial institutions should follow. The financial
crime implications aresevere, warns
Denis O’Connor .
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.