Nicola Sharp
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The European Union’s Plan to Tackle Money Laundering

It now appears that the European Union (EU) is convinced of the need for a central authority to tackle the scourge of money laundering. Here, Nicola Sharp explains why the EU’s new proposals for investigating this form of criminality cannot come soon enough. EU finance ministers...
Posted On 28 Nov 2019
Aziz Rahman
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The Money Laundering Implications of Brexit

Among the political turmoil realised by Brexit and the UK’s future relationship with Europe, the issue of money laundering seems to have been overlooked. That would be a big mistake, writes Aziz Rahman. There can be no conclusive estimates of the scale of money laundering in...
Posted On 27 Mar 2019