Money laundering in the real estate sector ArticlesAuthor KYCIndustry Newskyc-amlReal Estate Money laundering in the real estate sector In this article, Chris Skinner explores the impact of real estate investments on money laundering…Know Your CustomerFebruary 26, 2018
UK’s anti-money laundering system is “failing”, Transparency International claims ArticlesAuthor ClausIndustry Newsunited-kingdom UK’s anti-money laundering system is “failing”, Transparency International claims The UK is at the heart of global money laundering and corruption, because the system…Claus ChristensenNovember 10, 2017