The Fourth AML Directive - The current roadmap and possible changes to the AML landscape two years on
A lack of understanding of the SARs regime was creating reports which are unnecessary or of such poor quality that they are worthless".
This places a huge drain on an already under resourced enforcement agency with the potential consequences that good quality SARs and intelligence are neglected".
For further information on the issues raised in this news post, please contact a member of our criminal team.
Nicola Finnerty is a partner in the criminal litigation team. She has experience of fraud, corruption (including the Bribery Act) and cartel matters, financial compliance, money laundering, asset seizure and confiscation cases, through to sexual offence cases, drugs, murder and offensive weapon crimes.
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