European nations deemed most vulnerable to money laundering, terrorist financing and other financial crimes often do not staff and resource their financial intelligence units to levels that account for their exposure, data reviewed by ACAMS moneylaundering.com shows.
Amid the mostly positive results outlined in its pending report on the United Kingdom, the Financial Action Task Force, or FATF, has also singled the country out for considerable criticism, especially for its "deliberate" choice to sideline its financial intelligence unit, UKFIU.