Global Investigations Review - The law and practice of international investigations

The UK’s faltering fight to tackle AML compliance

16 April 2019

The UK’s faltering fight to tackle AML compliance Zia Ullah and Ruth Paley

Recent anti-money laundering prosecution statistics do not sit easily with the UK government’s assertions that it is successfully “cracking down” on economic crime, Eversheds Sutherland partner Zia Ullah and of counsel Ruth Paley say.