Abstract
The importance of fighting money laundering has for some time been recognised by British governments, and the imminent introduction of new legislation which aims inter alia to reduce the level of financial crime provides an opportunity to increase the effectiveness of the anti‐money‐laundering culture in the UK. The inclusion of the reduction of financial crime as one of the four regulatory objectives in the new legislation is a very welcome development.
Sign-in/Register to access full text options 
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callDisclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
