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Assurance Office, Swan House, 146 - 147 St Helens Road, Swansea SA1 4DE
Call us on: 01792 720170
Please feel free to get in touch...
Tel: 01792 720170
Email: hello@assuranceuk.com
Assurance Accountancy LtdAssurance Office Swan House 146 - 147 St Helens Road Swansea SA1 4DE
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22 Jan 2020
Anti-money laundering (AML) penalties reached a record high of £6.2 billion worldwide last year, according to data from software company Encompass Corporation.