McMafia showed the tragic cost of money laundering

Most solicitors want to do the right thing, and guidance on how to thwart and report criminals is at hand, Paul Philip writes

Go to the profile of The Brief team
Mar 05, 2018

To continue either sign in or begin a FREE 14 day trial

The Brief provides exclusive access to the highest quality legal journalism, intelligence and thought-provoking analysis.


Go to the profile of Edward Fennell
Edward Fennell 3 months ago

Interesting piece but from what I can recall from the TV series Alex Godmans was very aware of the regulations and had to hide what he was doing from his in-house compliance officer who took considerable interest in what he was up to - and she feared for the worst. Its relative authenticity was what made the story so plausible and compelling.