by AdrianaAMLP | Oct 25, 2021
When the bank, formerly Royal Bank of Scotland, reports its third-quarter result, the figures are likely to include a hit of about £200 million in anticipation of a fine for failing to have the systems in place to stop suspected money laundering by one of its...
by AdrianaAMLP | Oct 22, 2021
A Cyprus-based company and a South African law firm have agreed to give up nearly £29 million that was allegedly linked to ML in the UK’s biggest ever forfeiture case. Prosecutors working with the City of London Police said they had reached an...
by AdrianaAMLP | Oct 21, 2021
The attorney general has launched an independent review after judges severely criticised Britain’s main anti-corruption agency and overturned the conviction of a businessman because of its misconduct…
by AdrianaAMLP | Oct 21, 2021
It is seeking to link instant-payment networks across countries, in order to make transfers seamless. Whoever wins the race to redefine cross-border payments will determine the future shape of the financial system—and who holds sway over…
by AdrianaAMLP | Oct 21, 2021
Ofcom research finds 45m people received at least one fraudulent message in last 3 months. The relaunch of the government’s Joint Fraud Taskforce is accompanied by new charters committing the sectors used by criminals to actions to protect people’s...
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