Joint NGO submission to the UK government's consultation on the anti-money laundering regulations
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.
For general enquiries please contact +44 (0)207 492 5820, firstname.lastname@example.org.
For urgent out of hours enquiries please contact Andrea Pattison on +44 (0)797 010 3083.