By Elizabeth Hearst for AMLi
An expert has warned that the UK will face a worse threat from fraud now than during the global economic crash of 2008.
Chair of the Fraud Advisory Panel, David Clarke issued a chilling statement to MPs, warning that the UK will see a “major tsunami” of fraud in the coming years.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!