factoring money laundering 21-11-2005 International regulations regarding money laundering and their effect on import and export factors in international factoring Louise Gates, Solicitor, Hammonds At the end of last year the International Factors Group ("IFG") contacted Hammonds for advice about a concern which affects factors involved in international transactions:… 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 #bank#data protection#international#regulation#training