i-law

Money Laundering Bulletin

Endgame - asset recovery in play

If the goal of anti-money laundering is to combat crime by interrupting the illicit flows that both fund it and reward those involved, internationally overall confiscation figures point to signal failure. Keith Nuthall looks at the reasons and finds some cause to believe in better.

If the goal of anti-money laundering is to combat crime by interrupting the illicit flows that both fund it and reward those involved, internationally overall confiscation figures point to signal failure. Keith Nuthall looks at the reasons and finds some cause to believe in better.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.