Money Laundering Bulletin
Oversights – the UK AML supervision report
Timon Molloy (timon.molloy@informa.com), Editor
‘Effectiveness’
may be the lodestone guiding AML/CFT supervision but not all authorities
charged with overseeing obliged entities in the UK are holding course according
to HM Treasury’s (HMT) 2014-15 report on the regime. [1]