Half of UK finance houses handle dirty cash
Inadequate customer checks mean money laundering is rife
vnunet.com, 24 Jul 2007
Further reading
Financial criminals registered at Companies House
Analysis uncovers matches for 1,504 disqualified directors running current UK companies 21 Feb 2008
Infosec: Transaction monitoring not stopping money laundering
Closing the door after the horse has bolted, warns Datanomic 24 Apr 2008
Financial criminals registered at Companies House
Analysis uncovers matches for 1,504 disqualified directors running current UK companies 21 Feb 2008
Infosec: Transaction monitoring not stopping money laundering
Closing the door after the horse has bolted, warns Datanomic 24 Apr 2008
Related blogs
Financial criminals registered at Companies House
Analysis uncovers matches for 1,504 disqualified directors running current UK companies 21 Feb 2008
Infosec: Transaction monitoring not stopping money laundering
Closing the door after the horse has bolted, warns Datanomic 24 Apr 2008
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