Tag Archives: Brexit

A return to the bad old days

You all know how I feel about Brexit, so we shall draw a discreet veil over the months of wailing and gnashing of teeth and rending of garments that have befallen Grossey Mansions.  However, as I had feared, we are … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , | 2 Comments

Brexit and AML

The UK has voted to leave the EU.  I am devastated, of course, but that is a personal sadness.  From a professional point of view, my concern is what will happen to the AML legislation that we in the UK … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , | 9 Comments