The Morning Risk Report: U.K. AML Changes Spark Skepticism, Hope

The launch of a new agency U.K. anti-money laundering agency, and a draft set of new rules, set off a debate on how, and whether the changes will work. Activists, lawyers and experts all discussed the effects of the changes.

The Morning Risk Report: U.K. AML Changes Spark Skepticism, Hope

The Wall Street Journal

March 17, 2017, Samuel Rubenfeld