Money Laundering Bulletin

Timon Molloy

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UK lockdown - day twenty-four

Martin Woods (martin@amlwoods.com) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.

Numbers

It’s all about numbers right now, even the virus has a number, COVID-19. Numbers are driving all decisions and therefore we are collectively hostage to them, so allow me to run through some:

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