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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

TI: UK AML supervision is an unworkable mish-mash

Transparency International released a report Monday calling for a radical overhaul of the UK’s anti-money laundering system.

The report said the current system of anti-money laundering supervision in the UK is “woefully inadequate and structurally unsound” and is letting billions in corrupt funds flow into the country.… Continue Reading