Britain Russia Provident Target Digital Williams Britain Russia

UK government launches fraud and money laundering crackdown

Reading now: 466
finextra.com

The Economic Crime and Corporate Transparency Bill aims to “drive dirty money out of the UK,” read a press release by the Home Office.

The Bill is currently in Parliament for a second reading that will take place next month. Organised criminals, terrorists, and kleptocrats will be targeted, by needing to verify their identity before being able to register a company in the UK.

Read more on finextra.com
The website fvbb.com is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.

Related News

DMCA