Print this article

WEALTH TALK: Focus On Anti-Money Laundering

Editorial Staff

28 November 2019

There has been a mass of anti-money laundering stories, often involving eye-popping sums and leading to resignations, fines and the removal of bank licences in some jurisdictions. What are the underlying forces at work? This publication's editor, Tom Burroughes, and its chief executive and publisher, Stephen Harris, discuss the issues. 

If you would like to get involved in these video discussions and want to find out more, email