The scale of money laundering impacting the UK is in excess of £100bn a year. This is through abuse of UK financial institutions, UK company structures, markets and property. A significant portion is linked to corrupt elites…
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- HMRC publishes updated list of businesses whose registration for AML supervision
- US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes
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- OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal
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