AML Conversations
AML Conversations
AML RightSource
Is London the Capitol of Dirty Capital?
10 minutes Posted May 13, 2022 at 2:44 pm.
0:00
10:27
Download MP3
Show notes
The UK has become a haven for rich Russians. The lax approach to regulation has allowed money laundering to flourish. Recent government action in response to the Russian invasion of Ukraine is making a difference, but won’t erase the longstanding relationships that foster financial crime. John and Elliot discuss the challenges presented by the facilitating behavior of gatekeeper professionals and the global nature of the issues in the UK.