Money Laundering Bulletin
UK lockdown - day three
Martin Woods (martin@amlwoods.com) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.
It may be day three of the UK ‘lockdown’ but it’s day 88 of this coronavirus pandemic. We are urged to stay at home for 21
days, while Italy has already been locked down, with police enforcement, for 17 days.