EX-FRAUDSTER SAYS DETECTING MONEY LAUNDERING IN CASH BUSINESSES IS VERY TOUGH
November 2nd, 2020
Much expertise of anti-money laundering is developed from the experience of victims and law enforcement, fed into techniques and systems fighting this crime. But ex-criminals, including those who launder illicit money, have a different perspective and can offer fresh insight and intelligence maybe not considered by AML officers.
Tony Sales is such a man. Now head of strategic development for We Fight Fraud, a UK-based anti-crime advisory group, he decided to start advising against crime when serving a 12-month prison sentence for passport forgery. He co-founded ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.