Anti-money laundering crackdown should be more focused on most suspicious activity – Law Commission

Posted July 23rd, 2018 in consultations, enforcement, Law Commission, money laundering, press releases by sally

‘Anti-money laundering laws should be streamlined and strengthened to help law enforcement agencies to focus on serious crime, say the Law Commission.’

Full press release

Law Commission, 20th July 2018

Source: www.lawcom.gov.uk