Bank rule changes after Nigel Farage furore could tip off criminals, say experts

Featured in The Guardian

Bank account closures


“Banks will need to carefully consider how to meet these requirements in order to avoid cutting across their anti-money laundering obligations and undermining the effectiveness of those measures,” said David Lewis, a senior fellow at defence and security thinktank RUSI and an anti-money laundering expert who worked at the NCA’s predecessor the Serious Organised Crime Agency.