Coming out in the wash: the US government has published research on the global anti-money-laundering campaign in 2008. It shows that there's a long way to go, according to Martin Nimmo, who reveals some of the highlights.

Financial Management (UK) › Nbr. 2009, May 2009

Author: Nimmo, Martin

Position:: Opinion

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Opinion

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Coming out in the wash: the US government has published research on the global anti-money-laundering campaign in 2008. It shows that there's a long way to go, according to Martin Nimmo, who reveals some of the highlights.

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A recent report from the US Department of State Bureau of International Narcotics and Law Enforcement Affairs has drawn on intelligence worldwide to summarise how the fight against money-laundering is...

See the full content of this document