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New landscape of anti-money laundering and related reforms

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Published on: 31 March 2017
Published by a LexisNexis Corporate Crime expert
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Article summary

Corporate Crime analysis: Taking a look at forthcoming changes to the criminal money laundering regime, Robin Booth, special counsel at BCL Solicitors, and John Binns, partner at the firm, say the broad picture is clearly one of a determination by the EU and UK authorities to create an ever more hostile environment for money laundering and terrorist financing, based increasingly on a partnership between law enforcement authorities and the private sector.

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Jurisdiction(s):
United Kingdom

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