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September 1, 2012Journal of Investment Compliance

A mixed report for money laundering officers

Martin Saunders Chris Stott

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Abstract

Purpose – The aim is to explain the meaning of a May 2012 High Court decision and Financial Services Authority fine and their importance for money laundering reporting officers (MLROs) and those who oversee anti‐money laundering (AML) controls.

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Cite This Study

Saunders et al. (2012) studied this question.

synapsesocial.com/papers/6a12d5d872dbc73dabc07756 https://doi.org/10.1108/15285811211266128

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