NO ARUN SRIVASTAVA renowned financial services hub is It would be too simplistic to say that fintechs are the most likely to shake the UK of its
dirty money problem - it is too vast and complex to place the burden on one sector alone.
DEBATE
We know that, due to the deadline set for the demonetisation of the old Sh1,000 notes, you would expect some people to try and use the banking system to sneak in the
dirty money and we have to put in heightened measures without inconveniencing those doing genuine transactions," Mr Olaka said.
Banks tighten rules to check dirty cash tricks
So what can you do about the
dirty money you come into contact with every day?
Dirty money - killer bugs living on your cash and which denominations are worst; Our money is covered in germs according to a new study, and we don't mean friendly bacteria either
What's missing is enforcement, and the political will to launch a no-nonsense crackdown on
dirty money.
EDITORIAL - Money laundering haven
Lethargy of the British authorities in taking action against those foreigners who had brought
dirty money into the country clearly proves - United Kingdom is the current save have of
dirty money and there even are specific allegations against some of these money launderers of using the money towards militancy and terrorism.
Free flow of dirty money in the United Kingdom
'
Dirty money is the lifeblood of organised crime and terrorism.
European Union may add Pakistan to its money laundering blacklist
Some examples of illegal financial flows might include a corrupt public official using an anonymous shell company to transfer
dirty money to a back account abroad or a terrorist wiring money from one country to an operative in Europe.
Illicit outflows
Names will appear on corporate registry, making it easier for law enforcers to seize assets linked to criminals or bought through '
dirty money'
Move afoot in UK to force offshore firms to reveal owners of properties
The US is notorious for hiding
dirty money, therefore, the politicians and bureaucrats of Pakistan and dozens of other countries but property worth billions there, the PEW President stated.
FATF's decision to 'grey listing' Pakistan political move
Murtaza Mughal said that the aims of FATF are political otherwise Afghanistan, India, Sudan and Nigeria would be been included in the list while the countries known for hiding
dirty money including the UK would not have been spared.
US want to pressurize Pakistan into submission: PEW
Murtaza Mughal said that the aims of FATF are political otherwise Afghanistan, India, Sudan and Nigeria would also have been included in the list, and the countries known for hiding
dirty money including the UK would not have been spared.
Putting Pakistan on grey list US's move to pressurise Pakistan into submission: PEW
The National Accountability Bureau (NAB) prosecutor has alleged the ex-PM of making the property with
dirty money.
Value of Sharif family's property estimated at APS32 million: Daily Mail
DOWNING Street has rejected accusations the Government is "turning a blind eye" to "
dirty money" from Russia.
UK determined to tackle dirty Russia cash, insists No.10
AS MPs from all parties demand Theresa May cracks down on Russian
dirty money in Britain, it suggests she is being too soft on Vladimir Putin's cronies.
Come clean on dirt, PM; VOICE OF THE
Putin's '
dirty money' MINISTERS have been accused by MPs of risking national security by "turning a blind eye" to the Russian "
dirty money" flowing through the City of London.
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