An Anti-Money Laundering Timeline and the Relentless Regulatory Response

Turner, Sue and Bainbridge, Jonathan (2018) An Anti-Money Laundering Timeline and the Relentless Regulatory Response. The Journal of Criminal Law. ISSN 0022-0183 (In Press)

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Abstract

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“MLR 2017”) came into force on 26th June 2017, further increasing anti-money laundering compliance obligations imposed upon financial institutions and others in the UK.

Against this backdrop, this paper will: identify a growing trend of anti-money laundering policy-making affecting the private sector; explore the correlation of legislative and regulatory measures taken in the UK with those in Europe and globally; and ask whether the measures represent a proportionate and effective response to the perceived threat of money laundering and terrorist financing to national security.

Item Type: Article
Uncontrolled Keywords: Anti-Money Laundering; Timeline; Regulation; Proportionality; Effectiveness
Subjects: M200 Law by Topic
N300 Finance
Department: Faculties > Business and Law > Northumbria Law School
Depositing User: Paul Burns
Date Deposited: 20 Apr 2018 11:32
Last Modified: 20 Apr 2018 12:18
URI: http://nrl.northumbria.ac.uk/id/eprint/34042

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