Survey Identifies AML Compliance Issue UK Hotspots
New data has revealed that there are some parts of the UK that are more vulnerable to breaches in AML Compliance than others. The data comes from a survey of 500 regulated UK businesses across many different sectors, including legal and finance. It shows that there are some serious issues with AML Compliance in some parts of the UK and that this is creating 'hotspots' where there are more opportunities for money laundering than in other areas. Northern Ireland is...
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