Tag: UK
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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
INSIGHT: US officials fear Russian money is ‘entrenched’ in London and warn ‘leverage against Putin could be lost’ as West scrambles to impose sanctions amid potential Ukraine invasion
UK Gambling Commission fines Genesis Global Limited £3.8M (€4.6M) and suspends licence over AML failures
UK’s National Crime Agency (NCA) seizes 15 gold bars worth £650K (€780K) in Heathrow airport bust
UK has become an ‘absolute haven’ for ‘kleptocrats and money launderers’, says anti-corruption charity after Government scraps plans for major economic crime reform
NEWS: Director of Compliance at UK’s OFSI says ‘more education is needed’ when it comes to tackling FinCrime risk
