Anti-money laundering requirements: costs, benefits and perceptions
Mark Yeandle, Michael Mainelli, Adrian Berendt and Brian Healy, Z/Yen Limited.
Published by the Corporation of London and funded by the Corporation and the ICAEW’s charitable trust funds.
The report assesses the perceived costs and benefits of UK Anti-Money Laundering Requirements (AMLR) compared with other jurisdictions including the USA, Germany, France and Italy. It also examines how effective AMLR is and what impact the UK AMLR has on the competitive standing of the UK financial services industry.
This report is available in hard copy format and free of charge by calling 020 7920 8634 or by sending an email to centre@icaew.com
