Tom Keatinge, Director, Centre for Financial Crime and Security Studies, says that in 2016 the UK will continue to upgrade its anti-money laundering and financial crime infrastructure and that there will be an increased focus on disrupting terrorist financing.
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2016 Year Ahead - Financial Crime and Terrorist Financing
Multimedia, 21 December 2015Centre for Financial Crime and Security Studies, Organised Crime, UK Counter-terrorism, UK
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