“UK money laundering fines fall from last year’s record high”
Fortytwo Data at FinovateEurope 2018
“The international community's anti-money laundering watchdog is on UK soil...”
“Is the art market a playground for money launderers?”
Note: In the podcast we are quoted at 3:00 - 4:09, then 7:09 - 7:43, again at 21:53 - 22:31, and finally at 23:06 - 27:45.
“Bitcoin: Criminal, profitable, or bubble?”
“Network of 98 ATMs across the country are being used after police's money laundering warning”
“HMRC fines to high-value sellers rise by 166%”
“Anti-money laundering directive: Highlights and strategies”
“Treasury confident new money laundering rules will scupper terrorist financing”
“Top 10 attributes of a true data leader”
“Regtech could save banks £2.7bn on AML compliance”
“Less is more in AML: The truth about false positives and the next 5 years”
Our experts are always happy to speak to the media. For interviews, please contact:
Dominic HiattRhizome Media
07595 221604 | dominic@rhizomemedia.co