Click here to help us improve the Global Witness site by taking part in our brief survey.

Joint NGO submission to the UK government's consultation on the anti-money laundering regulations

30th August 2011

Global Witness and a number of other civil society organisations are deeply concerned about the UK government's proposal to water down the anti-money laundering regulations. This submission lays out in detail our objections to the planned removal of existing criminal penalties for banks that do not do enough to curb financial crime.