1 00118601 Emerging themes 2019 A4 AW v31 combined - Page 4



NEW PERSPECTIVES
06
23
24
35
36
51
INVESTIGATIONS
FINANCIAL CRIME
DIGITAL
08
26
38
PRIVILEGE IN INTERNAL
INVESTIGATIONS
Are We Moving Towards a US Model?
TACKLING DIRTY MONEY
Are the European Commission’s
Recent Proposals Enough?
THE WILD WEST
Increased Regulation Planned
to Reduce Crypto Sector Risks
Mark Srere, Mukul Chawla QC
and Clare Reeve
Mukul Chawla QC and Naomi Miles
Daniel Csefalvay and Anthony Williams
30
42
12
MULTI-JURISDICTIONAL
INVESTIGATIONS
Conflict or Cooperation?
Nathan Willmott
16
INTERNAL INVESTIGATIONS
The Human Side
Polly James and Rebecca Harding-Hill
20
COVER ALL BASES
Regulatory Investigations:
Insurance and Indemnity
Anthony Lennox and Adam Bogdanor
4/
SPOTLIGHT ON MONEY LAUNDERING
What Next?
DATA BREACHES
Ready for the Inevitable?
Andrew Tuson
Kate Brimsted, Oran Gelb,
Jena Valdetero and
Sarah McAtominey
32
UNEXPLAINED WEALTH ORDERS
A Flash in the Pan or Something
Much More?
Samantha Paul, Richard Finneran and
Tom Hutton
46
SUPERVISING VIRTUAL NEW MONEY
When Virtual Currency
Meets Fiat Money
Kai Zhang
48
THE MACHINES ARE COMING?
NO, THEY’RE HERE
Joseph Ninan and Jason Alvares

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