Licensed Insolvency Practitioner at F A Simms & Ptrs & Anti-Money Laundering expert at AMLCC online AML compliance product. Experienced speaker on AML & Rescue.
An accountant and two bankers have been jailed after defrauding elderly bank customers of more than £390,000 and laundering the cash through multiple fake accounts. Full story: https://t.co/DTuWPFNby5