Recent AML Enforcement Trends in the UK
By EsqSocial Corporation 08/04/21
The UK has stepped up its anti-money laundering (AML) enforcement approach in recent months, both issuing larger fines and looking to expand the scope of activities it regulates. Historically, the UK has consistently taken a robust approach to AML, and post-Brexit, we expect this trend to continue, as the government works with other regulators internationally in combating cross-border economic crime....
By: Skadden, Arps, Slate, Meagher & Flom LLP