Is London the Capitol of Dirty Capital? episode artwork

EPISODE · May 13, 2022 · 10 MIN

Is London the Capitol of Dirty Capital?

from AML Conversations · host AML RightSource

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.

Episode metadata supplied by the publisher feed · Published May 13, 2022

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Is London the Capitol of Dirty Capital?

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This episode was published on May 13, 2022.

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