
Category: UK
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NEWS: Isle of Man to remain on ‘enhanced follow-up’ as MONEYVAL report finds continued deficiencies

NEWS: British banking and fintech AML leaders gather at ‘FinCrime Intelligence Network’ (FCIN) meeting in City of London

NEWS: UK regulators breath sigh of relief as government stands down ‘call in’ powers

NEWS: BoE says FTX collapse shows need for crypto regulation

NEWS: Lawyers, accountants, estate agents still funnel Russian dirty money, says UK police chief; warns of arms meant for Ukraine falling into criminal hands

LATEST: Pakistan and Nicaragua removed from UK’s ‘High Risk Third Country’ list

NEWS: UK lenders tighten policies on crypto over fraud concerns

NEWS: Fraudster jailed for £280K card fraud in London

NEWS: UK freezes Russian assets worth £18BN (€21BN) over Ukraine invasion

NEWS: UK Finance director urges government to fix ‘dysfunctional’ Companies House
