Saturday 23rd September 2023
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey

Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny.

They cover the latest developments with:

  1. the impounded Iranian oil tanker the Adrian Darya-1,
  2. HMRC’s largest-ever money laundering fine and
  3. the trailer of the Laundromat film.

In the deep dive, Matthew Redhead tells us about his forthcoming paper on the effectiveness of the AML regime and what can be done to make it more effective.

To read original article please click here


1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)

WP2Social Auto Publish Powered By :