Five people, including convicted fraudster Neale Rothera, were sentenced for their involvement in a fraud and money laundering scheme which cost banks over £500,000 earlier this week. But with the money unrecoverable, how can this type of situation be avoided in the future?

https://thefintechtimes.com/preventing-future-fraudsters-after-five-convicted-for-500000-shell-company-money-laundering/