1 00118601 Emerging themes 2019 A4 AW v31 combined - Page 25



EMERGING THEMES 2019
TACKLING DIRTY MONEY
Are the European Commission’s
Recent Proposals Enough?
SPOTLIGHT ON MONEY
LAUNDERING
What Next?
Mukul Chawla QC and Naomi Miles
Andrew Tuson
26
30
UNEXPLAINED WEALTH ORDERS
A Flash in the Pan or Something
Much More?
Samantha Paul, Richard Finneran
and Tom Hutton
32
/25

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