SFO : Your Role in Preventing Money Laundering by Flagging it Up

07 Jan 2018 9:49 PM | Anonymous member (Administrator)

Serious and organised crime costs the UK an estimated £24bn a year and money laundering not only allows criminals to hide the proceeds of their crimes, but helps fund further criminal activity.


https://www.sfo.gov.uk/2018/01/03/tell-tale-signs-role-preventing-money-laundering-flagging/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software