Bibby factoring UK 01-11-2002 Drugs Money and Death Threats: Bibby’s Neil McGivern Recounts his Story of a Money-laundering Factoring Client Current UK money laundering regulations require financial institutions to apply adequate due diligence when assessing clients. If money laundering is taking place and factoring professionals have not checked out the…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here