SURVEY REVEALS UK CONSTRUCTION FIRMS VULNERABLE TO MONEY LAUNDERING AND BRIBERY

Public & Building Control Today on 30th April reported that 97% of middle market UK construction firms consider themselves at risk of falling foul of AML and anti-bribery legislation according to the latest YouGov survey, commissioned by leading audit, tax and consulting firm RSM.  he survey of more than 300 UK middle market business leaders also revealed that 47% of firms have suffered, unwittingly or otherwise, in incidents that are outside of the law.

https://www.pbctoday.co.uk/news/planning-construction-news/construction-firms-vulnerable-to-money-laundering/40923/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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