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Cayman: Further changes to the AML Regime

www.maplesandcalder.com/news/article/further-important-changes-to-the-cayman-islands-aml-regime-1647/ www.harneys.com/publications/legal-updates/important-changes-to-cayman-islands-regulations-and-compliance-for-investment-funds Update: www.loebsmith.com/userfiles/files/HFM%20Cayman%202018_LoebSmith.pdf www.ogier.com/publications/qa-the-cayman-aml-regime-service-providers-delegation-and-the-risk-based-approach 0
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UK: Unexplained Wealth Orders – what you need to know

www.burges-salmon.com/news-and-insight/legal-updates/antimoney-laundering-unexplained-wealth-orders-uwos/www.aoinvestigationsinsight.com/unexplained-wealth-orders-and-remainder-of-criminal-finances-act-come-into-force/www.fieldfisher.com/publications/2018/01/unexplained-wealth-orders-what-you-need-to-knowpwc.blogs.com/legal/2017/12/unexplained-wealth-orders-.htmlgoo.gl/n89Mtdgoo.gl/VhUfhXwww.cliffedekkerhofmeyr.com/en/news/publications/2018/Dispute/dispute-resolution-alert-14-february-abc-and-aml-combating-corruption-the-uk-introduces-unexplained-wealth-orders-.htmlwww.rahmanravelli.co.uk/articles/unexplained-wealth-orders-what-you-can-do-if-one-lands-on-you/www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/media-focus-on-first-mcmafia-law-challenge www.careyolsen.com/briefings/unexplained-wealth-orders-and-failure-prevent-tax-evasion-new-grip-and-teeth-ukwww.bcl.com/restraint-orders-what-to-do-when-your-assets-are-frozen/www.skrine.com/insights/alerts/august-2021/the-mcmafia-laws-unexplained-wealth-orders-explain See also: www.out-law.com/en/articles/2018/july/legal-challenge-against-unexplained-wealth-order/blog.macfarlanes.com/post/102gnpf/the-unexplained-wealth-order-reigns-supreme-the-supreme-court-upholds-the-firstwww.jmw.co.uk/services-for-business/commercial-litigation-dispute-resolution/blog/british-supreme-court-refuses-hear-appeal-against-unexplained-wealth-orderglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/individual-penalties-and-third-party-rights-the-uk-perspective 0
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South Korea: Financial Regulations to Curb Speculation and Money Laundering in Crypto Currency

www.chambersandpartners.com/article/3067/virtual-currency—financial-regulations-to-curb-speculation-and-money-laundering See also: goo.gl/dnCVTB www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency Update: www.chambersandpartners.com/article/3301/virtual-currency—implications-of-us-sec-announcements-on-korean-market thelawreviews.co.uk/edition/the-virtual-currency-regulation-review-edition-3/1230201/south-korea 0
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