Daily Archives: August 30, 2016

A welcome mat for money launderers

For some months, a Home Affairs Select Committee of the UK parliament, under the chairmanship of Keith Vaz MP, has been taking evidence about the effectiveness of the UK’s proceeds of crime regime.  It has not been a happy story, … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , | 1 Comment