Last week saw the latest crackdown by UK police on potential money laundering operations, concentrating their efforts on a series of raids on bureau de change, in an effort to identify and cut off a major money laundering route for drugs money and other organised criminal activities. This latest development probably shouldn’t surprise anyone that ...
09 July 2019 Digital Identity Management
Akshay MorcheSenior Associate at Fundtech
Elizabeth MeadeSenior Associate at Cooke, Young & Keidan LLP
Pilar ArzuagaSenior Associate at MWE
Ben CopeSenior Associate at Eterna Partners
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