Lack of City of London oversight hurting efforts to halt dirty money, FCA warns
Reported by Kalyeena Makortoff A lack of proper oversight across the City of London’s network of lawyers, bookkeepers and accountants is hampering efforts to crack down on dirty money being funnelled through the UK, the City watchdog has warned. The latest report by the Financial Conduct Authority (FCA) flagged concerns over the work of the UK’s […]