BRITAIN is “utterly failing” to fight the “dirty money epidemic” that is costing £350bn a year, MPs have warned. An economic crime manifesto published this week says lobbyists should be regulated, sanction loopholes closed and seeks greater transparency. Dame Margaret Hodge said the next British government“will have to work to ensure that the UK is…
ABAC, AML, Banking, Compliance, Financial Crime, Financial Services, Regulatory, UK