This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In today’s globalised economy, money laundering is ...

Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.

Money laundering isn’t a victimless crime. It distorts markets, undermines trust in the financial system, and funds serious criminal activity—from ...

So, what I think we can say about AML supervision of accountants etc by the FCA (Financial Conduct Authority) - ...