Article
Why banks can’t see the forest for trees when it comes to money laundering
17th of April 2018 -
Karim Rajwani, Global AML Advisor at Quantexa 2017 saw several of the UK’s top tier banks accused of inadvertently facilitating the laundering of enormous sums of money thought to be linked to crime rings and corrupt officials. Much of the media furore surrounding the scandals criticized the UK for being a target for international criminals looking […] more