Money Laundering Bulletin
UK lockdown – day ninety-five
Martin Woods (martin@amlwoods.com) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.
“Caution” as an injunction is open to interpretation. One wonders if the beachgoers yesterday applied sun cream: there didn’t
seem to be much social distancing. Behaviour across this weekend may mean government guidance changes, again.