UK faces severe money laundering threats
LLB EDITOR , 12 July 2021
Leading UK RegTech specialist SmartSearch has warned the UK could be left behind in the fight against money laundering and financial fraud, if it fails to coordinate with the new agency being formed by the EU.
It has emerged that the European Commission will launch the Anti-Money Laundering Authority (AMLA) as part of a raft of measures contained in its action plan, set to be revealed on July 20. Continue reading “Article: UK faces severe money laundering threats”
