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Annie Robertson
Correspondent
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
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Organized criminals will eventually use artificial intelligence for money laundering. -
Beneficial 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."