Insights - Beyond

The global fight against money laundering - 4 key areas to address - BeyondFS

Written by Author | Oct 4, 2021 10:16:00 AM

The 10th Public Edition of the Basel AML Index was released this month, measuring the risk of money laundering and terrorist financing in jurisdictions around the world. There were some interesting – and concerning – trends identified. So what were they and what do they mean for Financial Institutions in the UK?