Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, News, UK

NEWS: London’s Westminster tackles its dirty money reputation; criticises Companies House ‘being played like a fiddle’

Labour 2024 manifesto doubles down on pledge to tackle money laundering in British overseas territories

By Alisha Houlihan for AMLi

A LONDON council today launched a fresh bid to tackle the city’s reputation as a money laundering hotspot.

The upmarket Westminster area of London has long been characterised “as a haven for oligarch investors,” the local council admitted today.

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