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Iskander Fernandez

Iskander Fernandez is a partner at Kennedys

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Legal Focus: One year on, the UK's effort to tackle dirty money has a mixed scorecard

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The intent of the Economic Crime (Transparency and Enforcement) Act 2022 is clear, but more needs to be done to encourage enforcement 

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This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support +44 (0)20 3377 3996 / APAC support at +65 6508 2430

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