Reply To: What trends in international trade finance fraud have you noticed recently?

[Farhana Begum]

Verify your clients and suppliers to protect your business from fraud and crime, including money laundering. It could be a warning sign if a company or customer is unwilling to provide you with their information.

To combat money laundering, HRMC, the National Crime Agency (NCA), other agencies of law enforcement regulators, and professional organisations collaborate.