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The ‘Money Laundering Exposed’ Initiative

If the UK is to effectively combat the flow of illicit funds, frank and open conversations with those on the frontline are required. LexisNexis® Risk Solutions is creating a platform for these discussions to take place and be shared, through its latest insight initiative – Money Laundering Exposed.

Who is LexisNexis® Risk Solutions?

LexisNexis® Risk Solutions is a leader in providing essential information that helps advance industry and society. Our cutting-edge technology, unique data and advanced scoring analytics provide total solutions that address evolving client needs in the risk sector while upholding high standards of security and privacy. LexisNexis Risk Solutions serves commercial organisations and government agencies and is comprised of several affiliated corporations, each offering premier customer-focused solutions.

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