Saracens Blog

Archive for the ‘Money Laundering’ Category

Someone Else’s Dirty Laundry – Protecting You and Your Business Against Money Laundering

An article in The Independent last week stated that at least 19 UK-based front companies were being investigated on suspicion of being part of Europe’s biggest money-laundering schemes, designed to make £12.5 billion of ill-gotten gains look like it came from […]

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