THE INTERNATIONAL COMMUNITY’S ANTI-MONEY LAUNDERING WATCHDOG IS ON UK SOIL PUTTING THE COUNTRY THROUGH ITS PACES

SPECIALIST ANTI-MONEY LAUNDERING AND BIG DATA FIRM FORTYTWO DATA CAN REVEAL TODAY Inspections of Britain’s defences against terrorists and money launderers by the Financial Action Task Force (FATF) are relatively rare but hugely important. The last evaluation was in June 2007 and negative findings can severely impact the country’s reputation in the war on terrorist […]