Tag: London
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NEWS: Surprise as UK court gives £600K allowance to sanctioned Russian billionaire being probed by the NCA
Three sentenced in the UK for £6.1M (€7.2M) money-laundering scam
LONDONOGRAD: British PM’s own party pressures him to act against Russian ‘dirty money’ flooding City of London; former minister claims he was ‘leant on’ to stop taking action
Economic crime not a ‘priority’ for law enforcement; House of Commons Treasury committee calls for single law enforcement agency with ‘clear responsibilities’ to tackle economic crime
LATEST: Vivienne Artz from London Stock Exchange to join stellar line-up for the special AML Intelligence conference on Europe’s radical new anti-money laundering package on July 22
LAST CHANCE SALOON: UK couple accused of bringing £14 Million of ‘dirty money’ fight to keep anonymity until at least next week after appeal launched
FINTECH: 2021 might be the year of RegTech in the UK but it needs a shot in the arm from regulators, finds City of London report
Vatican loses case over London property after court finds ‘appalling’ misrepresentations
