By AMLi Correspondents THE HEAD of a police unit investigating one of Europe’s deadliest crime gangs has told how “money laundering is not a victimless crime.” Angela Willis, Head of the Organised Crime Bureau at Ireland’s National Police Force was speaking as one of the money launderers for the Kinahan Cartel was jailed at the…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
