The Future of Money Laundering After Brexit
With a no-deal Brexit on the horizon, fears surrounding the security of the U.K. are ever-increasing. The U.K. will become a target for money-laundering activity, so businesses must ensure that they are extra vigilant and prepared with efficient monitoring systems to spot and prevent suspicious activity.
With Brexit fast approaching, there are growing worries surrounding the U.K.’s financial and economic well-being after leaving the safety blanket of the European Union. Among fears of the U.K. heading towards economic turmoil, we must also consider the real threat of rising risk in the financial crime space – money laundering, in particular.
Read the full article in Forbes.