Anti-Money Laundering

The “Troika Laundromat Fraud”: Exposing the weaknesses in UK’s Anti-Money Laundering regime

The so-called “Troika Laundromat” fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust customer due diligence (“CDD”) policies which are tailored to the specific money laundering risks posed by their customers.

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