AML: Increased risk of financial fraud drives anti-money laundering boom

26 Oct 2020 9:39 AM | Anonymous member (Administrator)

The increasing threat of money laundering and financial fraud from organised crime gangs taking advantage of coronavirus has led to record demand for SmartSearch.

https://www.mortgagefinancegazette.com/fintech/increased-risk-financial-fraud-drives-anti-money-laundering-boom-20-10-2020/


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