Table of contents
- Original news
- What is the background to these developments?
- Why is it necessary to take these measures on a pan-European level?
- How do these measures fit in with the overall detection and enforcement policies of the EU and the UK government?
- How is Brexit likely to affect the implementation of these initiatives in the UK?
- Are there any other developments within this sphere that practitioners ought to be aware of?
Article summary
Corporate Crime analysis: The European Commission recently set out new proposals designed to ‘curtail the space in which terrorists and criminals operate’. Ian Whitehurst, a specialist criminal and regulatory barrister at Exchange Chambers and 6 Pump Court, considers the proposed measures.
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