Compliance News, EU/Europe, Financial Services
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British universities have accepted £52m in cash from overseas students from ‘high-risk’ countries, exposing a money laundering risk
Analysis & Opinion, EU/Europe, Financial Services
Premium$4.5BN in unreported income discovered within UK financial system; FinCEN and public data show clusters of businesses set up to potentially hide financial crime
British regulatory body for solicitors finds significant deficiencies in firms’ AML regimes, says one in five firms “had never conducted an audit”
Two men sentenced in UK following probe into extensive multi-million-pound laundering network
Banking, EU/Europe, Financial Services
PremiumINSIGHT: Up to half of Russian dirty money could flow through UK; expert claims criminals find it ‘too easy’ to set up shell companies in Britain
Banking, Compliance News, EU/Europe
PremiumTop UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules
Compliance News, EU/Europe, Financial Services
PremiumUK citizens charged with defrauding Denmark of €1.3BN in sophisticated global money laundering operation – ‘one of largest cases of fraud in Danish history’
Compliance News, EU/Europe, Financial Services
PremiumBritish payments company MT Global handed record £24M fine for AML breaches; other licences suspended and cancelled
Compliance News, EU/Europe, Financial Services
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