The UK's reputation as a global financial centre might be at risk unless stronger measures are taken...
The UK's reputation as a global financial centre might be at risk unless stronger measures are taken to control the spread of money laundering, Transparency International UK says. In a report released today, TI(UK) sets forward 18 specific recommendations in a bid to constrain the current flow of corruption through the UK's financial markets. Addressing the deterrence and detection of money launderers, as well as the expansion of the activities covered by the UK's anti money laundering regime, the report suggests that several steps should be taken to curb the problem. ...
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