Brexit Could Fragment Anti-Money Laundering Efforts, Experts Warn

Although the UK transposed the 4th Anti-Money Laundering Directive (4th AMLD) just in time last month, financial crime experts are concerned about the great unknown of Brexit and its impact on a sector coming to terms with a new regulatory regime.

At a roundtable discussion hosted by Dow Jones and SWIFT this week, there was much discussion about how a UK unmoored from Europe would fare in an increasingly fragmented global financial landscape.

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