Money Laundering Bulletin
Endgame - asset recovery in play
If the goal of anti-money laundering is to combat crime by interrupting the illicit flows that both fund it and reward those involved, internationally overall confiscation figures point to signal failure. Keith Nuthall looks at the reasons and finds some cause to believe in better.
If the goal of anti-money laundering is to combat crime by interrupting the illicit flows that both fund it and reward those involved, internationally overall confiscation figures point to signal failure. Keith Nuthall looks at the reasons and finds some cause to believe in better.