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dealing with a massive i financial crime that are still- dealing with a massive amount of dirty money~ _ dealing with a massive amount of dirty money. uk _ dealing with a massive amount of dirty money. uk obviously - dealing with a massive amount of dirty money. uk obviously has i dealing with a massive amount of . dirty money. uk obviously has even less resources — dirty money. uk obviously has even less resources and _ dirty money. uk obviously has even less resources and it's _ dirty money. uk obviously has even less resources and it's been - less resources and it's been catching _ less resources and it's been catching up _ less resources and it's been catching up and _ less resources and it's been catching up and struggling i less resources and it's been i catching up and struggling for a lon- catching up and struggling for a longtime we _ catching up and struggling for a long time. we have _ catching up and struggling for a long time. we have seen- catching up and struggling for a long time. we have seen some| long time. we have seen some improvement_ long time. we have seen some improvement with _ long time. we have seen some improvement with recent - long time. we have seen some i improvement with recent legislation in recent— improvement with recent legislation in recent plans — improvement with recent legislation in recent plans or— improvement with recent legislation in recent plans or maybe _ improvement with recent legislation in recent plans or maybe economic. in recent plans or maybe economic crime _ in recent plans or maybe economic crime but — in recent plans or maybe economic crime but definitely _ in recent plans or maybe economic crime but definitely not _ in recent plans or maybe economic crime but definitely not enough, i in recent plans or maybe economic. crime but definitely not enough, no. are you _ crime but definitely not enough, no. are you surprised _ crime but definitely not enough, no. are you surprised with _ crime but definitely not enough, no. are you surprised with the _ crime but definitely not enough, no. are you surprised with the fact i crime but definitely not enough, no. are you surprised with the fact thatl are you surprised with the fact that legislation has come in but the bbc and offices found that no fines have been issued at all. is it surprising?— been issued at all. is it surprising? been issued at all. is it surrisinu? ., . , ., surprising? not really. iwould assume that _ surprising? not really. iwould assume that obviously - surprising? not really. iwould assume that obviously this - surprising? not really. iwould assume that obviously this is i surprising? not really. iwould| assume that obviously this is a surprising? not really. i would - assume that obviously this is a very complicated — assume that obviously this is a very complicated and _ assume that obviously this is a very complicated and complex _ assume that obviously this is a very complicated and complex problem, i assume that obviously this is a very. complicated and complex problem, so it's not_ complicated and complex problem, so it's notiust _ complicated and complex problem, so it's notiust the — complicated and complex problem, so it's not just the fact _ complicated and complex problem, so it's not just the fact that _ complicated and complex problem, so it's not just the fact that as _ complicated and complex problem, so it's not just the fact that as you - it's not just the fact that as you said _ it's not just the fact that as you said in your— it's not just the fact that as you said in your introduction - it's not just the fact that as you said in your introduction a - it's not just the fact that as you said in your introduction a lot . it's not just the fact that as you | said in your introduction a lot of these _ said in your introduction a lot of these criminals _ said in your introduction a lot of these criminals have _ said in your introduction a lot of these criminals have already . these criminals have already shielded _ these criminals have already shielded most— these criminals have already shielded most of— these criminals have already shielded most of the - these criminals have already. shielded most of the property these criminals have already - shielded most of the property behind trusts_ shielded most of the property behind trusts so_ shielded most of the property behind trusts so obviously— shielded most of the property behind trusts so obviously they _ shielded most of the property behind trusts so obviously they were - trusts so obviously they were expecting _ trusts so obviously they were expecting legislation- trusts so obviously they were expecting legislation to - trusts so obviously they were | expecting legislation to come trusts so obviously they were i expecting legislation to come at some _ expecting legislation to come at some point _ expecting legislation to come at some point we _ expecting legislation to come at some point. we have _ expecting legislation to come at some point. we have to - expecting legislation to come at some point. we have to be - expecting legislation to come at some point. we have to be a . expecting legislation to come at some point. we have to be a bit expecting legislation to come at - some point. we have to be a bit more preemptive _ some point. we have to be a bit more preemptive of— some point. we have to be a bit more preemptive of that _ some point. we have to be a bit more preemptive of that and _ some point. we have to be a bit more preemptive of that and do _ some point. we have to be a bit more preemptive of that and do a _ some point. we have to be a bit more preemptive of that and do a sort - some point. we have to be a bit more preemptive of that and do a sort of i preemptive of that and do a sort of horizon— preemptive of that and do a sort of horizon scanning _ preemptive of that and do a sort of horizon scanning and _ preemptive of that and do a sort of horizon scanning and due - preemptive of that and do a sort of horizon scanning and due diligence| horizon scanning and due diligence of what _ horizon scanning and due diligence of what criminal— horizon scanning and due diligence of what criminal practices - horizon scanning and due diligence of what criminal practices are - horizon scanning and due diligence of what criminal practices are but i of what criminal practices are but at the _ of what criminal practices are but at the same _ of what criminal practices are but at the same time _ of what criminal practices are but at the same time given— of what criminal practices are but at the same time given that - of what criminal practices are but at the same time given that it- of what criminal practices are but| at the same time given that it has been _ at the same time given that it has been such— at the same time given that it has been such a — at the same time given that it has