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Half of Regulated Firms See Pandemic Spike in Financial Crime
Around half of firms in the financial services, property and legal sectors have reported rising levels of financial crime over the past 12 months, according to new data from SmartSearch. The anti-money laundering (AML) specialist polled 500 regulated businesses in the UK to better understand the levels of risk facing players in each vertical. Overall, 48% of respondents said they’d seen a rise in financial crime, and a quarter (26%) admitted they’d been a victim of…
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