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The Money Launderer’s Playbook

09-12-2019 Compliance

The Money Launderer’s Playbook

Money laundering is getting a lot of publicity lately. Just last week, ten suspected members of an organised crime group were arrested on suspicion of flying over £15m out of the UK, while last year, Zamira Hajiyeva became the subject of the UK’s first ever Unexplained Wealth Order (UWO), after spending an eye-watering £16m in Harrods.
New report reveals the scale of UK money laundering

27-11-2019 Compliance

New report reveals the scale of UK money laundering

Recently the media has been alive with high-profile stories relating to money laundering.

From the seizure of a £1 million diamond ring to London property agencies being issued with large fines, authorities in both the UK and further afield are beginning to crack down on corruption and failures to meet Anti-Money Laundering regulations.
The Fifth Anti‐Money Laundering Directive: Three Priorities with Three months to go

10-10-2019 Compliance

The Fifth Anti‐Money Laundering Directive: Three Priorities with Three months to go

International efforts to tackle corruption are gaining momentum. The Fifth Anti‐Money Laundering Directive (5AMLD) is the latest step in a process driven by the intergovernmental Financial Action Task Force (FATF), and EU and UK lawmakers.

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