UK authorities are improving coordination on money laundering probes
A new economic crime centre created to improve coordination between UK authorities has already sped up the triaging of money laundering cases in its first year, says the UK National Crime Agency.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.