Marcus Killick delivers a presentation at the sixth post-graduate seminar of the Offshore Institute in 1996 at Jesus College, Oxford, on the issues of commercial crime and money laundering. He considers some of the modern commercial crime trends and their historic ancestors.
Read the speech: The sixth Post Graduate Seminar of the Offshore Institute -…
Any views and opinions presented in this text belong to their author and do not necessarily mirror those of ISOLAS LLP. Due to the rapidly evolving nature of legislation, the content provided should not be taken as legal advice. ISOLAS LLP does not accept any responsibility or liability for the accuracy, content, completeness, legality, or reliability of the information.