Global Investigations Review - The law and practice of international investigations

UK Bribery Act shines while AML supervision struggles

21 March 2019

UK Bribery Act shines while AML supervision struggles Jessica Parker and Nick Barnard

Two separate reports on the Bribery Act 2010 and the Office for Professional Body Anti-Money Laundering Supervision have given contrasting assessments of the performance of two keystones in the fight against financial crime and corruption, Jessica Parker and Nick Barnard at Corker Binning argue.