By Paul O’Donoghue
David Lammy, the UK shadow foreign secretary, has committed to introducing a new whistleblower reward scheme for those who identify sanctions breaches.
In a keynote speech at the Institute for Public Policy Research think-tank in London, Lammy outlined Labour’s plans for tackling money laundering if the party wins the upcoming UK general election, which is expected to be held later this year.
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!
