Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
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
The United States and United Kingdom recently published comprehensive money laundering risk assessments through the UK’s National Risk Assessment and the U.S.’s National Money Laundering Risk Assessment.
The UK’s National Risk Assessment (NRA) and U.S.’s… Continue Reading
Last month the UK’s Treasury and Home Office published the first national risk assessment of money laundering and terrorist financing in the UK.
The NRA warns that money laundering presents a serious threat to the UK’s national security with money launderers and terrorist financiers using similar methods to store and move funds.… Continue Reading
