Matthew Banham Discusses New Application of Money Laundering Laws by the UK in Law360

Law360 quoted Matthew Banham in its article, “Forced Labor Ruling To Spur NCA Scrutiny On Supply Chains,” on June 28. Banham discussed how the National Crime Agency misunderstanding the U.K.'s anti-money laundering powers could cast greater scrutiny on the extent of illicit goods flowing through companies' supply chains.

“It's a game changer…Corporations now have an obligation to make sure they are not committing money laundering offenses through their supply chains.”

You can read the full article here.