
Category: UK
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NEWS: UK Hedge fund trader to be extradited to Denmark over £1.5BN (€1.7BN) tax scandal

NEWS: Spreadex Limited hit with a £1.36M (€1.58M) fine for AML & social responsibility failures

Irish truck driver caught with £220K (€260K) admits money laundering

LATEST: Top law firms seek investment to chase funds held by sanctioned Oligarchs

LATEST: Frontrunner to be UK’s new PM plans to merge financial regulators in major shake-up

Ladbrokes owner to pay record £17M (€20M) fine for regulatory failures

NEWS: Crypto.com gets regulatory green light from UK’s Financial Conduct Authority

UK’s Serious Fraud Office secures conviction in £100M (€118M) investment fraud scheme

LATEST: UK’s Crypto APPG launches inquiry into Crypto & Digital Assets sector

NEWS: British police apprehend money-laundering courier carrying £250K (€299K) in cash
