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Guy Wilkes quoted in the Association of Certified Anti-Money Laundering Specialists article

Posted on 18 April 2018

Guy Wilkes quoted in the Association of Certified Anti-Money Laundering Specialists article

Guy Wilkes, Partner in the Finance and Banking Disputes Group, was quoted in an article for the Association of Certified Anti-Money Laundering Specialists discussing how the number of AML enforcement actions hit rock bottom in 2017. Guy said:

Previously, [the FCA] would simply have investigated whether there were breaches of the money laundering regulations, but it is now increasingly looking to see whether those breaches have led to actual money laundering.

Read the full article here.

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