Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Analysis & Opinion, EU/Europe, Financial Services, North America

Top FinCrime expert blasts Johnson government for illicit finance failures; warns that new path is needed when Biden takes Presidency

A LEADING BRITISH financial crime expert has said the UK is suffering from a lack of direction on illicit finance, and it’s now becoming “painfully obvious”.

Director at the RUSI Centre for Financial Crime and Security Studies Tom Keatinge warned that in the aftermath of Brexit and Joe Biden’s US election triumph, the Johnson administration’s failures in tacking financial crime will soon be fully exposed.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!