London Daily

Focus on the big picture.
Tuesday, May 17, 2022

How goes the war against laundering?

How goes the war against laundering?

If a willingness to do the right thing were the fuel that powered the attack on money launderers, that initiative would be a total success. Compliance professionals, regulators and law enforcement officers are motivated, but we struggle to think outside the box and change our method of operation. It’s time for us to work together and recalibrate.
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