Posts on money laundering The Office for Professional Body Anti-Money Laundering Supervision (OPBAS): a welcome development by David Bacon The Criminal Finances Bill – overloading the statute book? by David Bacon The consultation on the Fourth Money Laundering Directive by David Bacon The Home Affairs Select Committee proposes radical reforms to the proceeds of crime regime by David Bacon The responsibility of banks to prevent fraud by David Bacon What can we learn about improving AML from the Gala Coral settlement? by Morag Rea Raids result from leak of Panama papers by Morag Rea Our man in Panama by Morag Rea Is the SARs regime fit for purpose? by David Bacon
