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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...
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...
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...
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...
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...
Are you at risk of being ‘de-banked’?
The Telegraph via Yahoo News· 3 months agoThousands of everyday people are having their bank accounts closed every week in Britain, according to recent data. A freedom of information request to...
