Self-regulation of AML by UK legal sector 'broken' - report

Anti-money laundering supervision of legal professionals in the UK, split across nine bodies, is "fragmented, with enforcement action uneven and inadequate", according to research by Spotlight on Corruption.

Anti-money laundering supervision of legal professionals in the UK, split across nine bodies, is "fragmented, with enforcement action uneven and inadequate", according to research by Spotlight on Corruption (SoC).