Money Laundering Bulletin
UK lockdown - day forty-nine
Martin Woods (martin@amlwoods.com) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.
‘Don’t be confused, go to UK government.com.’ Wow, where to start today? Do you know of anyone who, at 12 hours’ notice provided
by the Prime Minister, returned to work this morning? Are we allowed out all day, provided we stay two metres away from everyone
else? The PM has stated there will be increased penalties for non-compliance, but non-compliance with what? More details
will follow later today, including a 50-page document.