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London is still 'laundromat' for 'dirty money' from Russia despite sanctions, Labour warns
Yahoo News UK· 3 months agoLabour has vowed to do more to tackle Russian-linked corruption in London if it gets into power....
Plans unveiled to ‘drive out dirty money’ under Economic Crime Bill
The Independent via Yahoo News· 2 years agoPlans to crack down on fraud and money laundering has been unveiled as part of a wide-ranging...
MPs Slam London’s ‘Dirty Money’ Habit, UK Sanctions Regime
Bloomberg via Yahoo Finance· 2 years ago(Bloomberg) -- Lawmakers have blasted the UK’s sanctions regime as “underprepared and...
Dirty money: Ex-lawmaker gets 2 years for cesspool bribes
Associated Press via Yahoo News· 1 year agoA former Hawaii lawmaker was sentenced Thursday to two years in prison in a federal corruption case...
UK dirty money register to flush out dubious property purchases
Yahoo Finance UK· 2 years agoThe National Crime Agency believes up to £100bn of illegal money a year is channelled through the UK...
Global dirty money watchdog removes Malta from its grey list
Reuters via Yahoo Finance· 2 years agoThe world's money laundering and terrorist financing watchdog (FATF) said on Friday that Malta was...
Now Labour demands answers from Tories on ‘dirty cash’ probe
Evening Standard via Yahoo News· 12 months agoTory chairman Greg Hands faced a series of questions on Wednesday over the party’s links to a...
MPs call for bank chiefs to face jail if they fail to stop money laundering
The Independent via Yahoo News· 2 years agoBank bosses should face jail if they fail to prevent money laundering, a cross-party group of MPs...
Pakistan 'one step away' from exiting dirty money 'grey list' - minister
Reuters via Yahoo News· 2 years agoPakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an...
Calls to urgently close legal loopholes that allow Vladimir Putin's allies to evade sanctions in...
Evening Standard via Yahoo News· 2 months agoLegal loopholes that could allow Vladimir Putin's allies to avoid UK government sanctions and own...