Northern Ireland vulnerable to Russian money laundering
Russians looking to launder money in the UK would have the easiest time in Northern Ireland, anti-money laundering firm SmartSearch has warned.
Russians looking to launder money in the UK would have the easiest time in Northern Ireland, anti-money laundering firm SmartSearch has warned.
RegTech specialist SmartSearch has warned that the UK could be left behind in the fight against money laundering and financial fraud unless it coordinates…