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O22G LLP

 

Specialist Advisors on anti-money laundering and the UK Suspicious Activity Reporting Regime.

 

This page contains articles and any whitepapers we have produced.

 

- On PEPs and lessons to be learnt from events in Tunisia, January 2011. Published in AMLP forum newsletter February 2011.

link to pdf fileclick to open file. Adobe Acrobat reader required. You can get it here.

 

- On assessing current AML risks. Published in AMLP forum newsletter March 2011

link to pdf fileclick to open file. Adobe Acrobat reader required. You can get it here.

 

- On the mechanisms of the exchange of financial intelligence between national FIUs. Published in AMLP newsletter May 2011

link to pdf fileclick to open file. Adobe Acrobat reader required. You can get it here.