Published : 7 hours ago, on 11/11/2024 ROME (Reuters) – Italian police have uncovered a large-scale pan-European forgery network making and selling fake artworks attributed to some of the biggest names in…
Tag: crime
Fighting financial crime: How the property sector can keep up with evolving regulations
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…