AML: Senior judge urges foreign exchange facilities to step up checks to prevent fraud

23 Feb 2020 7:26 PM | Anonymous member (Administrator)

A senior judge has urged foreign exchange facilities to step up checks to prevent stolen bank money being laundered through their businesses.

http://www.irishnews.com/news/northernirelandnews/2020/02/18/news/senior-judge-urges-foreign-exchange-facilities-to-step-up-checks-to-prevent-fraud-1844880/?param=ds441rif44T


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