By Phil Cotter, CEO, SmartSearch Selling and buying property is an ideal cover to carry out money laundering, with criminals investing £6.7bn of suspicious funds into UK property since 2016. Data from…
Tag: evolving
ESG data keeps on evolving, but are financial institutions keeping pace?
By Yann Bloch, head of product and pre-sales Americas at NeoXam Earlier this month, Bloomberg published their much-anticipated annual European ESG Data Trends Survey report, carrying with it some fascinating findings on…