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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· 2 months 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...
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...
Gambling empire run by Denise Coates to pay more than £500k for money laundering failures
The Telegraph via Yahoo Finance· 2 months 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· 2 years 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...
Reform UK leader Richard Tice accuses cash-only barber shops of money laundering
The Independent via Yahoo News· 5 days agoThe Reform UK leader Richard Tice accused barber shops of being fronts for ‘money laundering and...
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...
Nigeria's Ibori: from petty thief to governor to prison
Reuters via Yahoo News· 10 months agoBy Estelle Shirbon LONDON (Reuters) - Britain will seek to confiscate 101.5 million pounds ($130...