AML : Independent ICPR survey on money launderers targeting professionals

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

As part of their study, they are conducting an independent survey to gain a better understanding of how professionals are targeted and recruited by organised crime groups (OCGs), the regulatory response to the threat of OCGs and the preventative measures aimed at safeguarding you as a professional.

https://www.lawsociety.org.uk/news/stories/independent-icpr-survey-on-money-launderers-targeting-professionals/

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