Friday 10th January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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DIRTY MONEY: 19 UK FIRMS ALLEGED ‘COMPLICIT’ IN $20BN LAUNDERING SCAM

Some 19 British firms are at the centre of an investigation into in a mammoth global money-laundering operation. The scheme was allegedly contrived to make $20bn (£12.5bn) worth of ill-gotten gains appear legitimate. The illicit funds are thought to have originated from criminal gangs and corrupt officials across the globe, attempting to make their dirty […]

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