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Disclosure of documents subject to implied undertakings
Daniel Staunton
Alun Milford, partner in the Criminal Litigation team, shares his thoughts with The Times about the crack down on economic crime following revised money laundering regulations - UK is failing in the fight against money laundering
Alun Milford, the former general counsel at the Serious Fraud Office who in January joined the partnership at Kingsley Napley, added that the figures “should serve as a challenge to regulators to reassess and recalibrate their approach to prosecution as a means of enforcement”.
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