Transparency International released a report Monday calling for a radical overhaul of the UK’s anti-money laundering system.
Entries in United Kingdom (126)
The United States and United Kingdom recently published comprehensive money laundering risk assessments through the UK’s National Risk Assessment and the U.S.’s National Money Laundering Risk Assessment.
Last month the UK’s Treasury and Home Office published the first national risk assessment of money laundering and terrorist financing in the UK.
If you're a compliance practitioner seeking to design an anti-corruption program consistent with all laws that apply to your company, you probably recognize the phrase "carries on a business, or part of a business, in any part of the United Kingdom."
The Financial Conduct Authority released new rules Tuesday for the UK banking and insurance sector to protect whistleblowers and encourage them to come forward.
The first defendant to go on trial in the UK as part of the Serious Fraud Office's criminal investigation into the manipulation of Libor was convicted and sentenced Monday at Southwark Crown Court.
The British peer in charge of parliamentary ethics quit the House of Lords Tuesday after photos showed him apparently wearing an orange bra and snorting cocaine off a prostitute's breasts.