type of scams

United Kingdom

In The Previous 12 Months FCA Has Enhanced Surveillance

The United Kingdom FCA (Financial Conduct Authority) has emphasized how crucial AML (anti-money laundering) is and has revealed it has enhanced its surveillance. In the previous 12 months, a couple of its significant sanctions was linked to not dealing with AML risks and financial crime. Mark Steward, the FCA executive director of enforcement and market […]

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