Money laundering puts City firms on defensive
Five major firms call on Deloittes’anti-fraud; Linklaters steps up global compliance operation Five top 30 law firms have called in Deloitte & Touche’s anti-fraud team because of mounting concerns that money launderers are targeting their lawyers. Deloittes’ head of fraud management Mark Tantam says his team was called in because the firms “had a problem […]