Anita Clifford
Anita Clifford is a barrister at Red Lion Chambers. She is ranked in Chambers & Partners and Legal 500 for POCA work and has a general crime and established anti-money laundering practice
FeaturePenalty points
Anita Clifford discusses the continuing changes to the UK sanctions regime including what to look for and the practicalities of reporting a breach
FeatureUnder sanction
With the announcement that the SRA will be scrutinising firms for sanctions compliance, Anita Clifford considers what firms should be doing to ensure they are meeting the requirements
FeatureUnder sanction
With the announcement that the SRA will be scrutinising firms for sanctions compliance, Anita Clifford considers what firms should be doing to ensure they are meeting the requirements
FeatureBack to the source
Anita Clifford considers the money laundering risks associated with digital assets and the implications for the regulated legal sector
FeatureCryptoassets
Anita Clifford considers the money laundering risks associated with digital assets and the implications for the regulated legal sector