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Money laundering


Northern Ireland vulnerable to Russian money laundering
Investment Mortgages & Property Finance News

Northern Ireland vulnerable to Russian money laundering

By Ryan Bembridge

November 28, 2022
0

Russians looking to launder money in the UK would have the easiest time in Northern Ireland, anti-money laundering firm SmartSearch has warned.

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Uncategorized

SmartSearch urges UK to band with the EU to fight money laundering

By Ryan Bembridge

July 12, 2021
0

RegTech specialist SmartSearch has warned that the UK could be left behind in the fight against money laundering and financial fraud unless it coordinates…

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