An international crime expert has labeled London the center of international money laundering, saying the city’s major banks disregard the anti-money laundering regulation that at the same time burdens FinTech startups.
Roberto Saviano — the author of the popular crime investigation books “Gomorrah” and “Zero Zero Zero,” dealing with the Italian mafia and the cocaine trade, respectively — made the comment in an interview on July 4.
In June, the UK’s National Crime Agency published a […]