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Kensington and Bayswater general election 2024 candidates explain what they'll do if voted in
My London via Yahoo News UK· 2 weeks ago-Credit: (Image: Nikki Powell) Kensington and Bayswater is a new constituency which is made up of...
Nearly 40% of dirty money laundered in London and UK overseas territories
Evening Standard via Yahoo News UK· 2 months agoNearly 40 per cent of dirty money in the world is going through the City of London and other crown...
Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
CoinDesk via Yahoo Finance UK· 3 weeks agoPointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire...
UK banks to ramp up data sharing in dirty money crackdown
Reuters via Yahoo News UK· 1 year agoBritish banks are gearing up to share more data with their peers on suspected serious economic crime...
Britain to overhaul public company registry in dirty money crackdown
Reuters via Yahoo News UK· 2 years agoLONDON (Reuters) -Britain on Thursday laid out fresh plans to crack down on "dirty money" and...
UK failing to fight ‘dirty money epidemic’ costing £350bn a year, MPs warn
CityAM via Yahoo Finance UK· 3 months agoBrooks Macdonald announced 50 job cuts to its business last October. The UK is “utterly failing” to...
The Gold on BBC One review: a truly smart British crime drama with a classic feel and a knockout...
Evening Standard via Yahoo News UK· 1 year agoWhat lies beyond Happy Valley? Nothing but an aching gap on Sunday nights looms – in February! Well,...
Calls to urgently close legal loopholes that allow Vladimir Putin's allies to evade sanctions in...
Evening Standard via Yahoo News UK· 4 months agoLegal loopholes that could allow Vladimir Putin's allies to avoid UK government sanctions and own...
Porter attacks Schiff for taking 'dirty money.' His response? 'I gave that money to you'
LA Times via Yahoo News UK· 4 months agoRep. Katie Porter has prided herself on not taking money from corporate political action committees....
Jailed McMafia banker ‘blocks seizure of Harrods spree wife’s £3m jewels’
Evening Standard via Yahoo News UK· 1 year agoA jailed banker whose big spending wife is fighting “McMafia law” efforts to seize her £3 million...