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Hurdles remain as UK pushes on with AML-fighting register

Hurdles remain as UK pushes on with AML-fighting register
Published on: 12 March 2019
Published by: Law360
  • Hurdles remain as UK pushes on with AML-fighting register
  • The register is only as good as the people using it
  • Companies House isn’t a regulator
  • Striking a balance
  • Fixes wouldn't take rocket science

Article summary

Law360, London: The UK has a headstart on implementing the latest round of European rules designed to clamp down on money laundering, with its two-year old public register showing who really owns corporate entities. But the government faces challenges if it wants the British version to be effective in helping to cut back criminal funding. or take a trial to read the full analysis.

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