Lucy Frew - FFW InDepth Anti-Money Laundering 2022

Over the last two years, perpetrators of money laundering have taken advantage of economic upheaval and technological developments to pursue increased opportunities for financial crime. Digital payments and blockchain technology, for example, have helped create avenues for criminals to launder funds at new levels. Meanwhile, the backdrop of the coronavirus (COVID-19) pandemic has played into their hands, allowing criminals to capitalise on sudden, widespread change and disruption.

Partner Lucy Frew, with Financier World Wide, takes an in depth view of Anti-Money Laundering in this article.

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Lucy FrewPartnerT +1 345 814

Lucy FrewPartnerT +1 345 814

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