
Category: UK
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LATEST: British MPs call for ‘economic crime courts’ to deal with backlog of fraud cases

NEWS: City of London Police issue warning against ‘get rich quick’ investment scams

UK slips to become ‘moderate’ enforcer in foreign bribery investigation efforts – report

NEWS: 14% of Limited Liability Partnerships incorporated in the UK show money laundering ‘red flags’ – REPORT

NEWS: UK’s FCA fines Sigma Broking £530K (€605.8K) and bans former directors over reporting failures

NEWS: UK Gambling Commission fines Betfred owner £2.9M (€3.2M) over AML failures

LATEST: FCA grants crypto approval to Revolut

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
