Within the UK, the London property market, which is one of the highest-valued in the world, is being used as a means to obscure wealth or launder funds.
Read the full story in Property Week here.
By utilising the power of technology, financial institutions and crime-catchers stand a much better chance of fighting financial fraud.
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Small businesses are notoriously susceptible to business failure – this can be for any number of reasons, but recent research conducted in the US has highlighted that cash flow management is probably the biggest challenge.
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