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Lessons Learned so far from the ‘Global Laundromat’ Scheme

Sarah Lain
Newsbrief, 3 May 2017
AML/CTF, International Security Studies, Russia, UK
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
Associate Fellow

Sarah Lain is a Research Advisor for the Centre for Humanitarian Dialogue's (HD) Eurasia Programme. Prior to joining HD, she was a... read more

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