Tag: Brexit
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NEWS: Citigroup’s Braden predicts more Brexit moves from UK to assure EU watchdogs
NEWS: UK regulators breath sigh of relief as government stands down ‘call in’ powers
NEWS: Caps on banker bonuses scrapped to boost business post-Brexit in London
NEWS: UK admits ‘more needs to be done’ to make AML regime more effective; claims Brexit has ‘emboldened’ Britain to provide ‘global leadership’ fighting FinCrime
UK’s Liberal Democrats call for public registers to prevent freeports from becoming ‘hotbeds’ for illicit finance
Britain’s future in fighting dirty money is unclear; post-Brexit landscape casts doubt over whether country will get tough corruption, expert suggests
INSIGHT: It’s been three months since #Brexit and the big question is – will the UK stay aligned with the EU on AML? Experts debate.
