Overview - regulator alignment in EU & UK

Unequal treatment, gaps, inconsistencies in regulation - all make for frustration amongst entities covered by anti-money laundering (and opportunity for criminals). The European Union has responded with a new super-supervisor and the UK has already gone part of the way - Keith Nuthallconsiders their prospects.

Unequal treatment, gaps, inconsistencies in regulation - all make for frustration amongst entities covered by anti-money laundering (and opportunity for criminals). The European Union has responded with a new super-supervisor and the UK has already gone part of the way - Keith Nuthallconsiders their prospects.