Daily Archives: November 4, 2013

Where AML leads, Kier Starmer follows

Posted on November 4, 2013 by Susan Grossey author

The fabulously-named Kier Starmer (the UK’s former Director of Public Prosecutions) is all over the news today, calling for a mandatory reporting law around child abuse, with those who fail to report facing prison sentences (as is already the case … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, disclosure, due diligence, financial crime, government, legislation, money laundering, proceeds of crime, suspicion, white collar crime | 4 Comments

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