Blog / / 10.20.15

UK Banking and Legal Services at High Risk of Exposure to Handling Corrupt Money: Govt Report

By Sentry Team The UK Treasury and Home Office released a report warning of the high risk of exposure to handling corrupt money that the country’s banking, accountancy, and legal services sectors face. It describes how the same factors that make the UK an attractive place for legitimate financial activity because of its political stability, advanced professional services […]