Unravelling the Persistence of Money Laundering in UK Banks despite Regulatory Reforms: A Critical Evaluation of Key UK Anti-Money Laundering Obligations, Bank Compliance Practices, and the Potential Role of Artificial Intelligence in Shaping Compliance within a Rapidly Evolving Technological Landscape

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Tochukwu Muonagolu
DOI: 10.2139/ssrn.6130406
Cited by: 0

Fields of Study & Subjects

Crime Illicit Activities and Governance finance banking and market dynamics Regulation and Compliance Studies

Publication details

Journal / source
SSRN Electronic Journal
Publication date
1 January 2026
Language
EN
Document type
Preprint