Money Laundering Expert Points Finger at the UK
A financial crime expert believes the UK’s anti-money laundering efforts are “pretty pathetic”. The expert said just £46 million ($88.3 million) so far having been recovered of the estimated £250 billion....
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March 18, 2005
A financial crime expert believes the UK’s anti-money laundering efforts are “pretty pathetic”. The expert said just £46 million ($88.3 million) so far having been recovered of the estimated £250 billion....
