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Anita Clifford quoted in Moneylaundering.com article

Anita Clifford has been quoted in a story for moneylaundering.com titled "UK Investigators Eye Permanent Partnership with Private Sector AML Staff"

UK officials have suggested that compliance officers from financial institutions should create a platform for both "law enforcement and the private sector to coordinate large-scale actions against money launderers."

Anita comments, "The real tenderness is when it comes to forfeiture, where a court has to be satised on the balance of probabilities that the funds in question are the proceeds of unlawful activity.

Read the full PDF version of the article here.

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The views expressed in this article represent those of the author and not Bright Line Law.

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