Chartered FCSI I have over 20 years of experience in the financial services industry and hold a Chartered FCSI qualification.  I ensure that our operations are fully compliant with the rules of our most stringent regulators.

money-laundering-why-it-s-bad-for-society-business-and-the-economy

Why is Money Laundering Bad?

Money Laundering: Why It’s Bad For Society, Business And The Economy Money laundering has truly become a scourge of our times. According to figures from the United Nations Office on Drugs and Crime, global money laundering accounts for anywhere between 800 billion and two trillion US dollars every year. That’s an astounding 2-5% of global GDP. It…