05.25.2022 - 70% accountants and lawyers have money laundering fears over Russian dark funds

Survey reveals only 45% are completely confident in their current anti-money laundering procedures 76% believe the threat of money laundering will worsen over the next three years LONDON, UNITED KINGDOM 25th MAY, 2022: 70% of accountants and lawyers are more concerned about money laundering since Russian events and sanctions began, with 75% moving anti-money laundering (AML) up the company agenda in the past year. That’s according to First AML, the end-to-end AML software solution, which... Source: RealWire - View Press Release