London property
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Property offers ready shelter for criminal wealth
- November 5, 2020
- Posted by: FCS Compliance
- Category: Press
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Some argue that a cultural shift needs to take place in the property industry, akin to that which has been occurring at financial institutions
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Movers & Shapers: Follow the Sussexes plus the latest on money laundering
- January 17, 2020
- Posted by: FCS Compliance
- Category: Press
Dirty Money In The Laundromat, a movie about the Panama Papers, Meryl Streep plays a widow who investigates money laundering. She is astounded by the use of shell companies to hide the origin of funds. Jerry Walters, the head of the anti-money-laundering consultancy FCS Compliance, knows all about shell companies. His business, which was recently
