Search results
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...
UK legal, accounting bodies 'weak' in policing money laundering -report
Reuters via Yahoo News· 1 year agoProfessional legal and accounting bodies in Britain continue to show significant weaknesses in...
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...
Britain’s best-paid woman faces financial crime investigation into gambling empire
The Telegraph via Yahoo Finance· 2 months agoBritain’s best-paid woman is facing a financial crime investigation at her gambling empire over...
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...
UK financial watchdog urges political support for crypto bans
Reuters via Yahoo News· 1 year agoBritain's Financial Conduct Authority (FCA) on Tuesday called on lawmakers to show their support for...
Entain to pay £17m after failing to meet rules on safer and crime-free gambling
The Independent via Yahoo News· 2 years agoGambling group Entain is to pay £17 million for social responsibility and anti-money laundering...
Champion boxer’s ex-girlfriend among ‘Sunshine and lollipops’ cash mule gang who transported...
The Independent UK via AOL· 1 year agoChampion boxer Joe Calzaghe’s model ex-girlfriend is facing jail after being convicted of stashing...