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...)


Related:

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



No comments:

Post a Comment