Empowering the UK to Recover Corrupt Assets: Unexplained Wealth Orders and other new approaches to illicit enrichment and asset recovery
This report addresses the ongoing problem of corrupt wealth being laundered through the UK, finding that the current AML (Anti-Money Laundering) regime is not fit for purpose.
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ADDITIONAL INFO
- View by Topic: Money Laundering & Asset Recovery
- View by Document Type: Reports
- Report published: Mar 2016
