News

Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny.

18/09/2019

They cover the latest developments with:

  1. the impounded Iranian oil tanker the Adrian Darya-1,
  2. HMRC’s largest-ever money laundering fine and
  3. the trailer of the Laundromat film.

In the deep dive, Matthew Redhead tells us about his forthcoming paper on the effectiveness of the AML regime and what can be done to make it more effective.

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