UK Anti-Money Laundering Report Published

Monday 18 Mar 2019 @ 16:37
RUSI

The House of Commons Treasury Select Committee has published a new report warning of the need to re-order, the UK's anti-money laundering system.

The report which extensively covers the evidence given by Tom Keatinge, Director of RUSI's Centre for Financial Crime and Security Studies, can be read here.

Channel website: https://rusi.org

Original article link: https://rusi.org/rusi-news/uk-anti-money-laundering-report-published

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