Anita Clifford quoted in Moneylaundering.com

Anita Clifford Bright Line Law

Anita Clifford has been quoted in a story for moneylaundering.com titled “UK Investigators Eye Permanent Partnership with Private Sector AML Staff”

UK officials have suggested that compliance officers from financial institutions should create a platform for both “law enforcement and the private sector to coordinate large-scale actions against money launderers.”

Anita comments:

“The real tenderness is when it comes to forfeiture, where a court has to be satisfied on the balance of probabilities that the funds in question are the proceeds of unlawful activity.”

Read the full PDF version of the article here.