May 2018

Article

 

Money laundering in a digital world

1st of May 2018 - Jade Thomas
By Alexon Bell, Global Head of Anti-Money Laundering and Compliance at Quantexa With the advent of online platforms came fraudulent schemes used to scam people out of their money, hack accounts and defraud internet users. The proliferation of peer-to-peer websites, online banking and cryptocurrencies is now having a huge impact on the ways criminals launder […] more
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