TRANSLATING POLITICAL WILL INTO ACTION: THE FIGHT AGAINST CRIMINAL FINANCES IN THE UK

In an article on the Royal United Services Institute it is said that political will to tackle criminal proceeds was on prominent display last month, as the UK government held the inaugural meeting of the Global Forum on Asset Recovery and launched its Anti-Corruption Strategy.  However, it asks, will this be enough to tackle the flow of criminal proceeds into the UK?  The author of the article shares Transparency International UK’s concerns that this political and legislative landscape is not backed up by the necessary resources to translate it into action.

https://rusi.org/commentary/translating-political-will-action-fight-against-criminal-finances

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: