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Dodgy transactions surge in London’s booming fintech businesses

Published on: Tuesday 18 January 2022

AP In 2018, Danish authorities seized the bank, Kobenhavns Andelskasse, citing violations of money-laundering laws and referred the matter to the police. Moorwand, controlled by Moldova-based ...

News source: https://www.afr.com/companies/financial-services/dodgy-transactions-surge-in-london-s-booming-fintech-businesses-20220105-p59lyv

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Dodgy transactions surge in London’s booming fintech businesses