Tag: UK
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‘PATHETIC’: Britain ‘losing its reputation as a trusted jurisdiction’ MP claims in damning review of country’s AML defences
GRAFT: US, EU and UK launch Inter-Parliamentary Alliance against Kleptocracy to tackle global corruption
NEWS UPDATE: FATF advertises role of Executive Secretary as outgoing Lewis says successful candidate’s top priority should be to ‘support’ and ‘help’ FATF staff to ‘be the best they can be’ in social media post
LOSSES: Financial crime costs individual businesses £1M each, reveals report on global companies
Under fire Binance eyeing up Ireland as EU HQ as crypto exchanges registers its fourth company in the capital in less than two months
European Anti-Fraud Office uncovers major €107 Million fraud of imported goods as criminal investigation is launched by European Public Prosecutor
Multi-million pound money laundering trial collapses following ‘systemic’ and ‘catastrophic’ disclosure failings
ALLEGATION: Britain at ‘heart’ of global laundering and corruption network, expert claims in scathing NYT opinion following Pandora Papers
EU Lotto slapped with €880,000 fine by UK Gambling Commission following money laundering investigation
BREAKING: UK’s Serious Fraud Office launch investigation into Alpha and Green Park companies for alleged fraud and money laundering in £150 Million leasehold scheme
