AML : UK Serious Fraud Office to look harder at money laundering

15 Oct 2018 11:38 AM | Anonymous member (Administrator)

The new director of the SFO announced that the agency will ramp up its efforts to crack down on money laundering and attempt to speed up charging decisions against individuals.

https://globalinvestigationsreview.com/article/1175362/uk-serious-fraud-office-to-look-harder-at-money-laundering

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software