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.
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Is London the Capitol of Dirty Capital?
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