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Tag: dirty cash; stolen money; Treasury; Transparency International; mish-mash; HMRC; don’t look won’t find; money laundering; AML; David Cameron

aml, anti money laundering

Halting the Torrent of Stolen Money Finding a Safe Haven in the UK

December 7, 2015Adverse Media, AML, Anti-Terrorist Financing, KYC, Politically Exposed Persons, SanctionsCharlie Delingpole

In a report titled “Don’t Look, Won’t Find” released on 23rd November, Transparency International UK found the country’s AML supervision to be “fragmented”, “inadequate” and riddled with a “lack of transparency”, allowing “billions” of pounds in corrupt funds to flow…

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