AML: anti money laundering report system ‘ineffective’

Record numbers of suspicious activity reports are being made in a bid to tackle money laundering, but Syedur Rahman of financial crime specialists Rahman Ravelli argues bigger numbers cannot hide system’s shortcomings

Registering for Accountancy Daily is easy and free! Enjoy special benefits including access to premium content (used to be £109) and e-alerts by signing up today, if you are already a subscriber then please log in.

Sign up to Accountancy Daily Free and receive

  • Access to premium content
  • Customisable ealerts
  • News and technical alerts
  • Vote on stories
Related Articles