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Lessons Learned so far from the ‘Global Laundromat’ Scheme

Sarah Lain
Newsbrief, 3 May 2017
Russia, UK, International Security Studies, AML/CTF
The UK Economic Secretary to the Treasury and banks have been criticised by MPs over Britain’s alleged role in a transnational money laundering scheme. However, closer examination shows that combating money laundering may not be as simple as MPs and other critics think.

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Author

Sarah Lain
Research Fellow

Sarah Lain’s research focuses on the post-Soviet space, in particular Russia and Central Asia.

Sarah is currently completing a... read more

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