i-law

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.

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