Doing it for themselves

Susan Grossey may becontacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com,www.thinkingaboutcrime.com

Anti-money laundering supervisors may becreated equal under their enabling statutes but as with the entities theyregulate, in practice there is wide variation in compliance: nowhere is thismore evident than among self-regulatory organisations. Sue Grossey teststhe strengths and weaknesses in the UK’s SRO oversight model.