Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, Financial Crime

NEWS: 70% of accountants and lawyers have increased money laundering fears over Russian invasion of Ukraine

By Elizabeth Hearst for AMLi

70% of accountants and lawyers are more concerned with money laundering than ever before, as a result of Russia’s invasion of Ukraine, a new survey has found. 

While 75% of those surveyed admit to prioritising AML up their company agenda in the past year. 

AML Intelligence
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!