Keeping it clean: How exposed is specialist finance to money laundering?

The National Crime Agency (NCA) warns as much as £10bn may be laundered through UK property every year. With the crackdown intensifying, B&C asked leading specialist finance voices just how vulnerable the sector really is.

Section: Features

Source: Bridging & Commercial — https://bridgingandcommercial.co.uk/keeping-it-clean-how-exposed-is-specialist-finance-to-money-laundering