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


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 Government publishes anti-money laundering assessment and commits to action Finextra (press release)

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