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

Analysis & Opinion, EU/Europe, Featured Article

Britain’s future in fighting dirty money is unclear; post-Brexit landscape casts doubt over whether country will get tough corruption, expert suggests

There remains a huge amount of doubt surrounding the United Kingdom’s financial future in a post-Brexit world, it has been suggested.

The country – which now has the ability to follow its own path in finance – remains unsure about what that path will look like, particularly regarding dirty money, author of Kleptopia: How Dirty Money is Conquering the World Tom Burgis has said.

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!