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Britain to overhaul public company registry in dirty money crackdown
Reuters via Yahoo News· 2 years agoLONDON (Reuters) -Britain on Thursday laid out fresh plans to crack down on "dirty money" and...
Betting firm run by Britain’s best-paid woman to pay more than £500,000 for anti-money laundering...
The Independent via Yahoo News· 1 month agoOne of the world’s largest betting firms will pay a hefty fine of more than £500,000 over failures...
UK watchdog fines Santander $132 million over anti-laundering controls
Reuters via Yahoo Finance· 1 year agoBritain's Financial Conduct Authority said it had fined Santander 107.7 million pounds ($132...
Diane Francis: Trudeau Liberals content to ignore money laundering epidemic
Financial Post via Yahoo Finance· 6 months agoEarlier this month, Canada passed a set of reforms to combat money laundering and bring about...
UK watchdog probes Barclays over anti-money laundering systems -FT
Reuters via Yahoo Finance· 1 year agoLONDON (Reuters) -Britain's financial regulator is investigating Barclays PLC for suspected failings...
Britain consults on easing burden of anti-money laundering checks
Reuters via Yahoo News· 2 months agoBritain's finance ministry on Monday proposed ways to ease the burden of anti-money laundering checks applied by banks, and reflect the impact of Brexit and emergence of new financial activities ...
Gambling empire run by Denise Coates to pay more than £500k for money laundering failures
The Telegraph via Yahoo Finance· 1 month agoThe online gambling firm run by Britain’s best-paid woman has agreed to pay a £582,120 settlement...
Entain to pay £17m after failing to meet rules on safer and crime-free gambling
Press Association News via AOL· 2 years agoGambling group Entain is to pay £17 million for social responsibility and anti-money laundering...
UK's William Hill given record $24 million fine for gambling failures
Reuters via Yahoo News· 1 year agoBritain's Gambling Commission has handed a 19.2 million pound ($23.7 million) fine to the William...
Britain's first crypto regulations to set 'robust' standards
Reuters via Yahoo Finance· 1 year agoBritain's finance ministry plans "robust" regulations for crypto assets, following the collapse of...