Money Laundering Bulletin
UK lockdown - day one hundred
Martin Woods (martin@amlwoods.com) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.
Here we are then, day 100 of lockdown; I have made my first century. Whilst some restrictions are scheduled to be lifted on
Saturday, we will remain socially distanced, some emotionally isolated and, in most instances, away from the workplace. Of
course, many of our customers are operating under the same constraints, which is undoubtedly inhibiting their business and
challenging the way they engage with their own customers.