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NEWS: UK considers forcing Crown Dependencies to make beneficial ownership registers public

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NEWS: U.S. freezes $1 billion in Iran-linked crypto during ‘Operation Economic Fury’

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NEWS: Swiss government appeals move to scrap money laundering fine for ex-Credit Suisse chief compliance officer

‘Collared’ Episode 4: How undercover police trace terrorist transactions, and Europol’s Jean Phillippe Lecouffe on coordinating fincrime probes

By PAUL O’DONOGHUE, Senior Correspondent

THE UK government could force British Crown Dependencies and Overseas Territories to introduce fully public beneficial ownership registers.

That warning came from Baroness Margaret Hodge, the prime minister’s anti-corruption champion.

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Premium

NEWS: U.S. freezes $1 billion in Iran-linked crypto during ‘Operation Economic Fury’

 Premium

NEWS: Swiss government appeals move to scrap money laundering fine for ex-Credit Suisse chief compliance officer

‘Collared’ Episode 4: How undercover police trace terrorist transactions, and Europol’s Jean Phillippe Lecouffe on coordinating fincrime probes

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