Tag: UK
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UK’s legal watchdog discovers over £200 million of potentially dirty money in one year, latest figures show
UK Gambling authority issues multi-million pound fine to gambling company for AML shortfalls
Russian link uncovered in £2.6 Million Downing Street Press Briefing Room
How criminals are using social media to prey on Britain’s young and struggling ‘covid generation’ to launder money
FCA Chair says agency sometimes fails to act against firms due to ‘perception of risk’; CEO hints at tougher licencing measures in future
British universities have accepted £52m in cash from overseas students from ‘high-risk’ countries, exposing a money laundering risk
$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
