Harriet Holmes highlights the critical role of Source of Funds verification in combating money laundering and ensuring compliance within corporate transactions
Fiona Cain, Counsel, and Milad Amani, Trainee Solicitor, in the Shipping and Energy Team at Haynes and Boone in London, assess a recent judgment by the Court of Appeal, King Crude Carriers SA and others v Ridgebury November LLC and others [2024] EWCA Civ 719