Why the UK is losing its costly battle against money laundering

As featured in Wired

Anti Money Laundering


“The question to ask ourselves is: are we getting any better at identifying the dirty money, and therefore are we perhaps being more successful?” says Tom Keatinge, director of the Centre for Financial Crime & Security Studies at RUSI, an international security think tank. “I think the answer right now is no we’re not. The advancements we’re implementing are very manual.”