How to avoid getting caught for money laundering in the UK – stick to transactions under £3m
23 February 2017
As featured in International Business Times
Counter-Terrorist Finance
"Money moves around the world without a passport because we fail to share information effectively. Regarding the attacks in Paris and Belgium, if you look at the money footprint those guys left behind, it's pretty revealing. But we didn't realise that until the Belgians and the French and the Luxemburg Garda talked to each other having suffered the atrocities."
