All the updated news related to dirty money

All the news related to dirty money updated in real time

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Johnson fast-tracks plans to tackle Russian ‘dirty money’ in UK

The Government is fast-tracking plans to tackle “dirty money” and expose foreign oligarchs who launder their wealth through the UK’s property market in the wake of Russia’s invasion of Ukraine. Following the package of sanctions announced by Boris ...

28 Feb 2022 at 01:55

Government urged to put ‘suitable resources’ into enforcing Economic Crime Bill

The UK Government must ensure “suitable resources” are put into enforcing new laws aimed at cracking down on dirty money, Scotland’s Finance Secretary has insisted. Kate Forbes made clear the Scottish Government is “fully supportive” of measures ...

06 Mar 2022 at 01:25

MPs call for bank chiefs to face jail if they fail to stop money laundering

Bank bosses should face jail if they fail to prevent money laundering, a cross-party group of MPs has said. Launching a manifesto to tackle economic crime, members of parliamentary groups on anti-corruption and fair business banking warned that ...

12 May 2022 at 13:55

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