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Counter-money Laundering vs. Anti-money Laundering: What is the Difference?
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Why are money laundering criminals constantly ahead of authorities?
In this episode of Regulatory Ramblings, Ajay Shamdasani is joined by Nigel Morris-Cotterill, counter-money laundering strategist and financial crime author, in a discussion on the underlying causes of money laundering offences happening around the globe.
As criminals aim to conceal data and information behind unlawful activities, how can authorities and governing bodies get to the root of the problem? Could journalists play a stronger role in chasing the right leads to cases?
Nigel Morris-Cotterill has been a counter-money laundering strategist since 1994, working in a wide range of financial crime risk management. Previously, Nigel was a solicitor for companies in the financial and technology sector.
In this episode of Regulatory Ramblings, Ajay Shamdasani is joined by Nigel Morris-Cotterill, counter-money laundering strategist and financial crime author, in a discussion on the underlying causes of money laundering offences happening around the globe.
As criminals aim to conceal data and information behind unlawful activities, how can authorities and governing bodies get to the root of the problem? Could journalists play a stronger role in chasing the right leads to cases?
Nigel Morris-Cotterill has been a counter-money laundering strategist since 1994, working in a wide range of financial crime risk management. Previously, Nigel was a solicitor for companies in the financial and technology sector.
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