Effectiveness of the AML regime in disrupting financial crime

Effectiveness of the AML regime in disrupting financial crime

Speech

Effectiveness of the AML regime in disrupting financial crime

In this 2016 address, Rob Gruppetta, then-Head of the Financial Crime Department, emphasizes that the effectiveness of the Anti-Money Laundering (AML) regime hinges on a shift from "procedural compliance" to "real-world disruption." Speaking to a panel that included leaders from the NCA, MI5, and the Treasury, Gruppetta argues that the £24 billion social and economic cost of organized crime in…

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