By Stephen Rae for AMLi BRITAIN’S reputation as being soft on dirty money and kleptocracy was reinforced today by a report which said the country’s corruption laws are not policed – or enforceable. The report by think tank Chatham House described the UK as the global money-laundering capital for a post-Soviet Union elite, damaging Britain’s…
ABAC, AML, Compliance, EU/Europe, Financial Crime