Tuesday, November 24, 2015

UK: Ministers face pressure for new agency on money laundering

Pressure is rising on ministers to set up a national UK agency to fight money laundering to stem the flow of funds for terrorism.

Police and regulatory sources revealed to Exaro their worries about a patchwork of 27 bodies that currently supervise the reporting by accountants, lawyers and other professions of transactions suspected of fuelling terrorism, human trafficking or organised crime.  (more...)


London an ATM for terrorists? There's plenty of black money to go around.

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