Worse or no better - UK professional body AML supervision

The fifth annual report by OPBAS - the UK Office for Professional Body AML Supervision - describes a recalcitrance among those responsible for ensuring lawyers and accountants comply with their legal obligations to thwart money launderers that is almost incredible.

Timon Molloy, Editor (timon.molloy@lloydslistintelligence.com)

The fifth annual report by OPBAS - the UK Office for Professional Body AML Supervision - describes a recalcitrance among those responsible for ensuring lawyers and accountants comply with their legal obligations to thwart money launderers that is almost incredible.