EU v UK: AML and CTF evolutionary changes under scrutiny. Who will come out on top?
Stan Reiz, Charley Weldrick and Neil Williams1Artikel kopen € 79,00 excl. BTW
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The global effort to combat financial crime is a fight which is unabated, requiring constant review and evolution to make sure legislative tools are fit for purpose. There is unlikely to ever be an outright victor, but governments and leaders across the world will always strive to at least be on the winning side. This requires ever developing laws and regulatory frameworks to protect their citizens and make it harder for those who seek to benefit through ill-gotten means.
1. Anti-Money Laundering ("AML") and Counter Terrorist Financing ("CTF")
How have the EU and the UK fared post Brexit? Since Brexit, the UK government has been vocal in promulgating the notion that the UK is 'open for business', but concomitantly attempted to strengthen its armor to combat fraud facilitated by offenders hiding behind the corporate veil of limited companies.
Fraud detection and asset tracing are self-evidently more difficult in modern ...
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