Money Laundering Bulletin
London council adopts AML charter
Westminster City Council, the central London local authority administering some of the world's most expensive postcodes in Belgravia, Knightsbridge and Mayfair, seen as a haven for oligarchs, has adopted a ground-breaking financial crime policy.
By Sara Lewis
Westminster City Council, the central London local authority administering some of the world's most expensive postcodes in Belgravia, Knightsbridge and Mayfair, seen as a haven for oligarchs, has adopted a ground-breaking financial crime policy.