Ophion joins We Fight Fraud for the Latest Episode of ‘WFF Presents: Doubling Down – Exploring the Relationship Between Money Laundering and Criminal Lifestyle Spend in the Gambling Industry’
On Monday November 25th, Ophion joined forces with the formidable We Fight Fraud experts Tony Sales and Andy Macdonald for the latest episode in their ‘WFF Presents’ series – WFF Presents: Doubling Down – Exploring the Relationship Between Money Laundering and Criminal Lifestyle Spend in the Gambling Industry. The session explored – If you’re a […]