UK finance

UK financial news blog

Daily archives "December 13, 2015"

UK ‘failing to stop corrupt money’ entering the country – BBC News

ukfinance

BBC News
UK 'failing to stop corrupt money' entering the country
BBC News
The UK's "woefully inadequate" money laundering systems are failing to block "corrupt money" and terrorist funds, an anti-corruption body has warned. Transparency International UK said billions of pounds of "dirty cash" is entering Britain every year.
UK money-laundering checks inadequate, says anti-corruption groupThe Guardian
Weak regulation 'leaves UK open to terror funds'CNBC
UK Regulatory 'Mish-Mash' Leaves it Exposed to Money LaunderingWall Street Journal (blog)

all 70 news articles »