Money Laundering Bulletin
A new ERA beckons
Martin Woods (martin@amlwoods.com) is Managing Director of AMLWoods (www.amlwoods.com).
In an interview last year, David Lewis, Executive Secretary of the Financial Action Task Force (FATF) observed that the global
anti-money laundering community was “doing badly, some not as badly as others”. Practitioners need to respond positively,
insists
Martin Woods, collectively generating better returns and outcomes from the resources allocated to AML; that calls for ‘intelligence’.