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Ewan Willars Senior Associate at Innovate Identity

Are you complying with AML regulations after recent bureau du change raids?

Last week saw the latest crackdown by UK police on potential money laundering operations, concentrating their efforts on a series of raids on bureau de change, in an effort to identify and cut off a major money laundering route for drugs money and other organised criminal activities. This latest development probably shouldn’t surprise anyone that ...

09 July 2019 /payments Digital Identity Management