EU/UK divide on compliance


Che Odlum, anti-money laundering policy advisor at the Law Society, said: "In the UK, we are far ahead in terms of regulatory framework in opposition to our European counterparts. The money laundering regulatory culture in the UK is recognised as being among the most robust in the EU."

"There is already tension between low-risk and high-risk countries, and some jurisdictions will need to make a huge leap to come up to the standard of the UK," she said, adding that Greece, for example has just

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