web analytics

Etiqueta: UK

Seven banks share data with UK law enforcement in ‘dirty money’ crackdown

7 banks have shared data with UK law enforcement in a ‘dirty money’ crackdown. Britain has increased efforts to tackle economic crime, which lawmakers say costs the economy up to around £350 billion ($452 billion) each year, after Russia’s 2022 invasion of Ukraine highlighted how kleptocrats and criminals used the country as a haven to launder, hide and spend “dirty money”.

Leer más
Cargando

Newsletter Signup

Sign up for our newsletter here

Archive

Browse our archive!

Noticias del día

enero 2026
D L M X J V S
 123
45678910
11121314151617
18192021222324
25262728293031

Newsletter Signup

es_ESSpanish