www.bailii.org/ew/cases/EWHC/QB/2019/1636.html www.telegraph.co.uk/news/2019/06/25/wealthy-divorcee-sues-lover-serving-legal-papers-using-whatsapp/ 0
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eurojust.europa.eu/press/PressReleases/Pages/2019/2019-06-25.aspx 0
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www.brightlinelaw.co.uk/bll-bulletin/you-can-run-but-you-can-t-hide-hmrc-takes-the-fight-overseas.html 0
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www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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economia.icaew.com/news/june-2019/uk-government-settles-lawsuit-with-irans-bank-mellat www.bailii.org/uk/cases/UKSC/2013/39.html 0
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www.whitecase.com/publications/alert/through-wire-sfos-plan-obtain-evidence-using-informants 0
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riskandcompliance.freshfields.com/post/102fm4v/seven-money-laundering-red-flags-in-capital-markets-the-fcas-thematic-review www.fca.org.uk/publications/thematic-reviews/tr19-4-understanding-money-laundering-risks-capital-marketsSee also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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hayes-solicitors.ie/News/Local-Property-Tax-Valuation-Date-Deferred 0
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www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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