Complacency Within UK Businesses Could Drive Money Laundering Risks
Over two thirds (68%) of UK businesses think enough is being done to tackle the country’s dirty money problem, despite recent money laundering scandals sweeping...
Tag : LexisNexis
LexisNexis Risk Solutions Warns Against UK ‘Complacency’ in Fight Against Financial Crime
London remains the money laundering capital of the world, while UK plc spends increasing amounts on fighting financial crime Senior money laundering experts agree that...