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UK’s Liberal Democrats call for public registers to prevent freeports from becoming ‘hotbeds’ for illicit finance
UK’s Foreign Affairs Committee to explore ‘significant challenges’ of dirty money in UK amidst calls for crackdown on ‘Londongrad’
Economic crime not a ‘priority’ for law enforcement; House of Commons Treasury committee calls for single law enforcement agency with ‘clear responsibilities’ to tackle economic crime
UK Government to appoint former Which? Executive Director as interim chair at FCA as employees ballot on strike action against pay and work practices
NEWS: Politicians call on Boris Johnson to revive halted economic crime bill to ‘plug the gaps’ posed by dirty money in London as UK Foreign Secretary warns of ‘severe economic cost’ to Russia amid potential invasion
AML, Analysis, Analysis & Opinion, Financial Crime