i-law

Money Laundering Bulletin

Take ‘em out – AML goes into attack

“I don’t buy a burglar alarm to tell me I’ve been robbed”: Darren Innes, CEO of C6 Intelligence Group, independent risk data intelligence specialists, is in indignant mood when MLB visits. He’s no great fan of the credit reference agencies, which, for a fee, will tell you if an application for a product, prompting a credit check, has been made in your name. There’s a good chance the criminals will already have stolen your identity, he says, often starting with an email and password combination, hacked and sold online.

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