Funds Week AML in funds

Financial crime covers a wide range of offences. Money laundering and terrorist financing are two of them. It is the scale and consequences of these activities that justify the tough fight against this crime. It is no longer simply a question of “repressing” money laundering and terrorist financing, but of “preventing and mitigating” such activities

Read more here

Financial crime covers a wide range of offences. Money laundering and terrorist financing are two of them. It is the scale and consequences of these activities that justify the tough fight against this crime. It is no longer simply a question of “repressing” money laundering and terrorist financing, but of “preventing and mitigating” such activities

Read more here