Midlands Fraud Forum

Member Login Member Area


TI-UK : DON’T LOOK, WON’T FIND

04 Dec 2015 8:39 AM | Sylvia Jones

Don’t Look, Won’t Find: Weaknesses In The Supervision Of The UK’s Anti-Money Laundering Rules - The system that should prevent dirty money from entering the UK is failing. Billions of pounds of corrupt funds are pouring into the country every year. A radical overhaul of the UK’s anti-money laundering system is needed to stem the flow of corrupt money and help prevent UK professionals from being unwitting facilitators of, or indeed, corrupted by, vast sums of money stolen from around the world.

Open Publication


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software