
Tag: UK
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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

LATEST: Santander to ban UK transfers to crypto exchanges

NEWS: British PM postpones face-off with banking regulators

NEWS: FCA prosecutes five individuals linked to ‘all-or-nothing’ investment scheme

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

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

FCA hits Gatehouse Bank with £1.58M (€1.81M) fine for AML shortcomings

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