Money Laundering Bulletin
Applied thinking - academic impact on AML
Improved outcomes require clear-eyed, independent, maybe radical thinking about the status quo - where changes need to be made and how. Academics have the resources - both intellectual and time - to explore and positively influence the existing hugely expensive but ineffectual campaign against illicit finance so Keith Nuthall wants to know why they aren't making much difference.

Improved outcomes require clear-eyed, independent, maybe radical thinking about the status quo - where changes need to be
made and how. Academics have the resources - both intellectual and time - to explore and positively influence the existing
hugely expensive but ineffectual campaign against illicit finance so
Keith Nuthall wants to know why they aren't making a difference.