NEARLY two-thirds (65%) of UK money mules are under 30, with young people often being targeted by criminals, a new study has found. Read More
Home » NEWS: 65% of UK money mules are under 30 as criminals ‘exploit’ young people – study
NEWS: 65% of UK money mules are under 30 as criminals ‘exploit’ young people – study
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INSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal.… BronINSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
NEWS: FCA boss says finance must be ‘at the centre’ of UK defence policy
FINANCE should be at the heart of the UK’s defence policy, according to the head of the UK’s FCA (Financial Conduct Authority). Read More