PUBLICATION/ Nov 2015

Don't Look, Won't Find: Weaknesses in the Supervision of the UK's Anti-Money Laundering Rules

Radical overhaul of the UK’s anti-money laundering system is needed, if the UK is to close the door to the billions of pounds in corrupt money coming into the country every year, according to a new report by Transparency International UK (TI-UK).

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Don't Look, Won't Find: Weaknesses in the Supervision of the UK's Anti-Money Laundering Rules

Dominic Kavakeb 
dominic.kavakeb@transparency.org.uk 
+ 44 (0)20 3096 7695 
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