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Annie Robertson is a correspondent based in MLex's London office, covering anti-bribery and corruption, financial crime, legal and regulatory risk in the UK and Europe. She studied journalism at the University of Sheffield, followed by a Graduate Diploma in Law at The University of Law in London.
Selected Insights by Annie
Organized criminals will eventually use artificial intelligence for money laundering.
Beneficial ownership registries move to center of global attention as work on implementation heats upBeneficial ownership policy and practice will come into sharper focus this spring and summer as multinational bodies discuss global standards.
A new EU-wide money laundering watchdog will hold both supervisory and intelligence functions to fight illicit financial flows across the bloc by 2026.
A judge’s order for two former Serco executives to be acquitted of fraud charges is not just a humiliation for the SFO.
The current legal safeguard for whistleblowers in the UK is "toothless, overly complex and lacks the backing it needs to be effective."