The weakest link: global AML / CTF efforts

AmTrust denies knowledge

International co-operation against money laundering and terrorist financing is only as strong as its weakest link, writes, Muhammad Chamaa, Nest’s group compliance officer

You need to register to access this content

(If you’re already registered, please sign in here.)

Register now

SR Europe products

For continued access to free content on the site please take a few moments to register, or sign in if you have already registered.

  • Breaking industry news as it happens
  • Expert analysis and comment from industry leaders
  • Unlimited access to all stories, including premium content
  • Create a profile and post comments on stories
  • Sign up for newsletters

Get access to premium content register today.