Anti-Money Laundering
Companies House Reform: What Will It Achieve? – John Binns writes for Money Laundering Bulletin
Fighting money laundering may end up helping it – John Binns writes for The Times
Pooled Client Accounts: the final answer? John Binns writes for Money Laundering Bulletin
The Commerzbank fine: an expert’s view
The final notice recently issued by the UK’s Financial Conduct Authority against the London branch of Frankfurt-based Commerzbank AG (Commerzbank London) offers some insights into the anti-money laundering (AML) systems of a major financial institution, the flaws in those systems and the FCA’s approach to dealing with those flaws.