The UK’s apparent willingness to do business with individuals and their companies from Russia and Eastern Europe makes life difficult for Money Laundering Reporting Officers (MLRO). The UK government recently indicated its intention to clamp down on real estate and complex structures, but will those intentions stick?
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Authors:
- Andrew Jackson
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Segment:
- Forensic & Litigation Consulting
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Asset type:
- Article
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Country:
- UK
Date published:
- August, 2015