press
-
Uncovering London’s hidden property wealth
- March 20, 2020
- Posted by: FCS Compliance
- Category: Anti-money laundering, News, Press coverage, training
No Comments
New laws are combating money laundering in the capital’s luxury homes market. Beneath the mounted head of a stag in a room at a private members’ club, former police detective Jerry Walters is teaching a class of estate agents how to spot money launderers. The group of about 20 — a mix of old-school English
-
The cryptocurrency hard-sellers who investors claim have lost them £400,000
- February 14, 2020
- Posted by: FCS Compliance
- Category: News, Offshore companies, Press coverage
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.
