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AML: The “Troika Laundromat Fraud”: Exposing the weaknesses in UK’s Anti-Money Laundering regime

06 May 2019 10:08 PM | Jo Buckley (Administrator)

The so-called “Troika Laundromat” fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust customer due diligence (“CDD”) policies which are tailored to the specific money laundering risks posed by their customers.

https://www.bcl.com/the-troika-laundromat-fraud-exposing-the-weaknesses-in-uks-anti-money-laundering-regime/?utm_source=Mondaq&utm_medium=syndication&utm_campaign=View-Original


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