Book a demo

Learn how your business can benefit from Quantexa technology by booking a bespoke demonstration with our solutions experts.
  • Let us know the reason for your enquiry
  • By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals. If you would like your data to be removed from our backups, please email info@quantexa.com.

What might Brexit mean for the fight against money laundering?

15
Jan
2019
Imam Hoque
COO/CPO

With the UK’s chaotic exit of the European Union fast approaching, it provides the perfect opportunity for money launderers to take full advantage of potential loopholes and the uncertainty shrouding agreements.

Looking at the past year, it’s evident that 2018 saw some incredibly high-profile cases of money laundering. For offenders to operate successfully in organised criminal circles, ‘dirty’ money needs to be cleaned before it can be used. This poses a real threat to not only businesses but also to the general public, as criminal activity such as people trafficking, terrorist financing and drug dealing is funded and supported by laundered money.

Read the full article in The Spectator.

Ready to see Quantexa in action?

Get in touch to arrange a personal demo from one of our experts.

Book a demo