“2018: A year in review” Anti-money laundering, Tackling illicit finance

2018 was a busy year for anti-money laundering activity with a number of legislative changes, reports and headline speeches by law enforcement agencies focusing on the issue of illicit finance and what is to be done about it.

This review examines activity in this field during 2018 and casts an eye forward to see what we can expect in 2019.

Read the review