UK finance

UK financial news blog

Results for tag "2000-loan"

UK banks at high risk of exposure to laundered money, says report – The Guardian

ukfinance

The Guardian
UK banks at high risk of exposure to laundered money, says report
The Guardian
The report emphasised how little is known about the true volume of corrupt money moving in and out of the UK, with the financial sector as a whole said to be facing “significant intelligence gaps, in particular in relation to 'high-end' money laundering”.
UK Releases Anti-Money Laundering Risk AssessmentWall Street Journal (blog)
UK banks 'highly vulnerable' to money laundering – reportRT
Finance sector exposed to 'high risk' of money-launderingFinancial Times
Finextra (press release)
all 9 news articles »

A Google exec just jumped ship to join an identity-checking startup founded by … – Business Insider

ukfinance

Business Insider
A Google exec just jumped ship to join an identity-checking startup founded by
Business Insider
Onfido opened a US office in San Francisco in the summer and Husayn Kassai, Onfido's co-founder and CEO, says international expansion is high on the agenda. Kassai told Business Insider: "We operate nationally as a data aggregator. There are almost 35 …

and more »