Frances Murray, Partner and Head of Financial Crime, was recently featured in Law360 commenting on the UK government’s new fraud strategy, which has put the FCA at the centre of a coordinated crackdown on crypto-related fraud and money laundering.
Frances commented on the new strategy, saying: “Speed is important, but care is needed to ensure that intelligence is accurate and properly assessed. Otherwise, there is a risk that legitimate businesses or individuals could come under increased scrutiny or face disruption based on incomplete information, which could have serious consequences.”
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