SFO: Tell-tale signs of money laundering
Serious and organised crime costs the United Kingdom an estimated £24 billion a year, states a new government report setting out the threats posed by money laundering. With the report, the government relaunched its “Flag it Up” campaign to raise awareness and show how the legal and accountancy sectors can ...
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ArticleFCA drops ‘naming and shaming’ approach – except in ‘exceptional circumstances’
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News BriefEuropean Commission unveils a simpler, more competitive EU Single Market, but businesses remain skeptical
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