PUBLICATION/ Nov 2015

Don't Look, Won't Find: Weaknesses in the Supervision of the UK's Anti-Money Laundering Rules

Radical overhaul of the UK’s anti-money laundering system is needed, if the UK is to close the door to the billions of pounds in corrupt money coming into the country every year, according to a new report by Transparency International UK (TI-UK).

DOWNLOAD AS PDF

Don't Look, Won't Find: Weaknesses in the Supervision of the UK's Anti-Money Laundering Rules

Press Office
press@transparency.org.uk 
+ 44 (0)20 3096 7695 
Out of hours:
Weekends; Weekdays (17.30-21.30):
+44 (0)79 6456 0340s