My latest @TheSentry_Org is now available. I look at some of the reasons why the UK is such an attractive destination for stashing profits derived from #conflict and #corruption. The good news is the UK has an array of tools to combat these financial flows. Find out more here
https://twitter.com/TheSentry_Org/status/1336680375125495809 …
Is the new law in the US passed last night equally as good of a tool as they have in the UK? Does it have teeth?
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