David McCluskey

David is a partner at Tayor Wessing who specialises in criminal and regulatory investigations and litigation. His expertise covers crime, fraud, corruption, money laundering and financial services enforcement. He has over 20 years’ experience in a wide range of international criminal and regulatory investigations and prosecutions. David is an expert on anti-money laundering investigation, prosecution and compliance issues, and is a regular speaker and writer on this, as well as fraud prevention and corruption.
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