Articles with tag like: Wired

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Londons property boom might involve money laundering activities, data reveals

News | Digital Identity, Security & Online Fraud | 09 Apr 2019

Money laundering has been pinpointed as a problem for the UK, with estate agents singled out by the security minister, as a “weak link” in the UK’s AML defences, according to Wired.

AML, money laundering, fraud prevention, real estate, UK, Wired