I embarked upon a career in financial crime investigations and anti-money laundering compliance in 2001, assuming I’d be seeking a new role by 2006 because all of the issues would have been fixed by then. Well, it’s 2020, and I am still fighting financial crime and money laundering alongside thousands of other people.
So, what was wrong? Was it my calculation, or the way in which we have failed to deal with financial crime and money laundering?
