Cleaning up on dirty money.
The insurance industry is one of the most vulnerable to fraud - including money laundering. Maurice Hyman asks what insurers can do to tighten the loopholes that let 'dirty money' get into the system.
Every industry has its vulnerable areas, and none is guaranteedprotection from fraud. Insurance fraud worldwide is estimated to be the
second-largest white-collar fraud, after tax evasion. In
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