In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio

Chris Newton, Managing Partner | +1 284 852 3043 | [email protected] | View bio

Matthew Gilbert, Partner | +44 20 7466 1608 | [email protected] | View bio

Nikki Wood | Partner | 1 345 814 5463 | [email protected] | View bio

Dan Moore | Associate | +852 3690 7443 | [email protected] | View bio

Alice Reid | Senior Vice President | +1 345 814 6150 | [email protected] | View bio

Resources:

Click here for Presentation slides

To watch previous episodes of the 15/15 webcasts, Click here

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