Tax Evasion Leaders in Action: Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 5 April 2020)

Sam Sheen and Jayne Newton discuss tax KYC requirements introduced by the 5AMLD, the (zb) amendment to the UK's Anti-Money Laundering Regulations and how the new tax KYC requirements would apply to some of the customers described in the Swedbank case.