Money Laundering Concerns for the Shipping Industry
As anti- money laundering legislation develops, the shipping industry and, in particular, the associated legal business looks to be increasingly vulnerable, writes Charles Hattersley, a Partner specialising in international trade and transport at Plymouth UK based law firm Foot Anstey Sargent .
As anti- money laundering legislation develops, the shipping industry and, in particular, the associated legal business looks to be increasingly vulnerable, writes Charles Hattersley, a Partner specialising in international trade and transport at Plymouth UK based law firm Foot Anstey Sargent .
