Ben Lachenal

Account Manager - ID3 Global & ID Scan | GB Group

Recent Posts

By Ben Lachenal • 03-Oct-2019 10:31:50 • Money Laundering

An eye-watering three trillion pounds is lost globally to fraud each year, accounting for 7% of organisations’ annual expenditure. It’s perhaps then no surprise to learn that Money Laundering techniques evolve at a worrying rate, and as such, regulations and directives designed to prevent them must follow suit.

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