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Should banks face criminal prosecution for breaches of Money Laundering Regulations or are civil fines effective : analysis of the significance of the first ever criminal conviction of a bank (NatWest) for breaches of the Money Laundering Regulations

Atkins, Monika - In: Journal of economic criminology 6 (2024), pp. 1-11

This paper uses the rare opportunity of the first ever criminal conviction in the UK of a bank for breaches of AML Regulations (NatWest) to examine the AML framework. The article investigates whether the current framework and enforcement are working in addressing the breaches. The article...

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