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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: September 23, 2024

Written by FinCrimeSeptember 23, 2024

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 […]

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