Shape Up or Ship Out: Time for Wider Reform of the UK AML Supervisory Regime
Maria Nizzero and Helena Wood
The Royal United Services Institute (RUSI) is the world’s oldest and the UK’s leading defence and security think tank. Our mission is to inform, influence and enhance public debate to help build a safer and more stable world.
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Since its foundation in 1831, RUSI has relied on its members to support its activities. Together with revenue from research, publications and conferences, RUSI has sustained its political independence for nearly two centuries.
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