Money Laundering Bulletin
Way ahead - ideas for global AML reform
AML architecture is a story of rapid development and the cracks are everywhere apparent. Even if possible, would it be wise to level the ground and start afresh, learning from past experience, and how, realistically, should the existing edifice be altered, adapted and so made more fit for purpose? Paul Cochrane and Keith Nuthall gauge informed opinion.
AML architecture is a story of rapid development and the cracks are everywhere apparent. Even if possible, would it be wise
to level the ground and start afresh, learning from past experience, and how, realistically, should the existing edifice be
altered, adapted and so made more fit for purpose?
Paul Cochrane and
Keith Nuthall gauge informed opinion.