i-law

Money Laundering Bulletin

Exit strategy

No stranger to controversy, arch Brexiteer Nigel Farage, former leader of the UK Independence Party (UKIP), has created a stir in AML circles with the fallout from his subject access request (the other type of SAR) to Coutts.

No stranger to controversy, arch Brexiteer Nigel Farage, former leader of the UK Independence Party (UKIP), has created a stir in AML circles with the fallout from his subject access request (the other type of SAR [1]) to Coutts.

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