OUR GLOBAL MOVEMENT
This report addresses the ongoing problem of corrupt wealth being laundered through the UK, finding that the current AML (Anti-Money Laundering) regime is not fit for purpose.
Radical overhaul of the UK’s anti-money laundering system is needed, if the UK is to close the door to the billions of pounds in corrupt money coming into the country every year, according to a new report by Transparency International UK (TI-UK).
