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Detecting dirty money hiding in the shadows

In The News, 17 October 2019
Centre for Financial Crime and Security Studies, AML/CTF
“I always shy away from trying to put a simplistic number on it – but it’s billions and billions and billions of pounds,” explains David Artingstall, “You see figures quoted in the tens of billions or hundreds of billions, but really they’re meaningless – there’s a sense that you have to ratchet up the numbers to make the problem look significant. But it’s clear that it’s a huge problem and it’s clear we don’t have enough resources allocated to tackle it from an enforcement point of view.”

In The News

David Artingstall
Associate Fellow

David Artingstall is an independent consultant specialising in AML/CFT and regulatory risk issues. His roles as a consultant over recent... read more