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Biography

I specialise in financial crime and financial services regulation. My financial crime work is focused on advising individuals and businesses on the rules and regulations for anti-money laundering.

The sectors I deal with for AML include gambling operators, real-estate agents, high value dealers, law firms, accountants, cryptoasset businesses and financial services businesses. I also advise on matters dealing with Serious Fraud Office investigations and investigations by other regulatory bodies.

My work relating to financial services regulation involves advising smaller firms on authorisation and navigating compliance with the FCA rules.

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Julie Dao

Biography

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