Tag: UK
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$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
INSIGHT: 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
Top UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules
UK citizens charged with defrauding Denmark of €1.3BN in sophisticated global money laundering operation – ‘one of largest cases of fraud in Danish history’
British payments company MT Global handed record £24M fine for AML breaches; other licences suspended and cancelled
BREAKING: AML concerns mean EU must withhold access to bloc’s market from British financial firms, warn MEPs
London properties eyed by corrupt foreign elites to launder money as government raises risk level for the sector




