money laundering press
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The cryptocurrency hard-sellers who investors claim have lost them £400,000
- February 14, 2020
- Posted by: FCS Compliance
- Category: Press
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David Byers reports on eight vulnerable people who say they were pressured into handing over their money. Jerry Walters, Managing Director of FCS Compliance and expert in global financial crime, previously investigated fraud for City of London police. In this article for The Times, he talks about about the cat-and-mouse game of investigating offshore companies.
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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
