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A service for banking industry professionals · Friday, March 14, 2025 · 793,690,211 Articles · 3+ Million Readers
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United Kingdom & Ireland Money Laundering News  •••  Topics

United Kingdom & Ireland Money Laundering News Monitoring

  • Published on Mar 13, 2025

    ESG is not to blame for our puny defences

    Alex Baker, MP for Aldershot, has kicked off quite a kerfuffle. Her open letter last week, accusing the investment world of using environmental, social and governance (ESG) arguments to avoid backing UK defence companies, has attracted more than 100 …

    Source: The Times - Center-right
  • Published on Mar 13, 2025

    Digitising Property Sales: A Welcome Reform

    By Jack Bidgood, Co-founder, Thirdfort. The UK Government’s recent pledge to modernise the property market through digitalisation is a welcome step towards a more efficient home-buying process. The proposed reforms, aimed at streamlining transactions and …

    Source: Artificial Lawyer - Label Pending
  • Published on Mar 13, 2025

    How to buy Bitcoin with a credit card

    Key takeaways Buying Bitcoin with a credit card offers nearly instant transactions and convenience, but it costs you higher fees and potential blocked transactions from card providers. Centralized exchanges like Coinbase and Kraken are the easiest …

    Source: Coin Telegraph - Neutral
  • Published on Mar 13, 2025

    Delhi Court seeks Christian Michel’s jail conduct report

    A Delhi court on Wednesday directed the director general (DG) of Delhi Prisons to file a consolidated report on the conduct of Christian Michel James, the accused in Augusta Westland VVIP chopper scam, during his six-year judicial custody in Tihar jail. …

    Source: Hindustan Times - Uncategorized
  • Published on Mar 13, 2025

    London office of top US firm fined £300k for AML failures

    Simpson Thacher & Bartlett: Firm “regrets certain historic shortcomings” A leading US law firm has been fined £300,000 for failing to have anti-money laundering (AML) risk assessments and procedures in place in its London office. The fine for Simpson …

    Source: Legal Futures - Label Pending
  • Published on Mar 13, 2025

    Leveraging biometrics for IDV compliance, efficiency

    Microblink has announced the launch of the Microblink Platform, a specialized identity verification product for financial services and fintechs seeking to enhance compliance, improve user experience and reduce engineering costs while maintaining strong …

    Source: Biometric Update - Neutral
  • Published on Mar 12, 2025

    Two people charged for keeping illegal gaming house in Burnaby

    TWO people have now been charged after the Joint Illegal Gaming Investigation Team (JIGIT) of the Combined Forces Special Enforcement Unit of British Columbia’s (CFSEU-BC) conducted an investigation into an alleged illegal gaming house. In early 2022, …

    Source: Indo Canadian Voice - Neutral
  • Published on Mar 13, 2025

    Regulatory Overhaul: Fintechs, Fraud Experts and MPs Weigh In on PSR Axe

    The UK government’s decision to scrap the Payment Systems Regulator (PSR) and merge its functions into the Financial Conduct Authority (FCA) has divided opinion across the financial sector. Some industry figures hail the move as a necessary step to cut red …

    Source: The Fintech Times - Neutral
  • Published on Mar 8, 2025

    Venerable but little-known British bank stands ready to back UK Armed Forces - as it has done since Napoleonic wars

    By CALUM MUIRHEAD Updated: 09:03 EDT, 9 March 2025 While debate rages over whether it is 'ethical' to invest in the defence sector, a venerable but little-known British bank stands ready to back the UK's Armed Forces – as it has done since the …

    Source: This Is Money - Neutral
  • Published on Mar 13, 2025

    OSCE supports Moldova in developing national risk assessment on virtual assets

    In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

    Distribution channels:
  • Published on Mar 8, 2025

    Irish cocaine use 'directly linked' to criminal cartels and street intimidation

    COCAINE USE IN Ireland is “directly linked” to criminal cartels in South America and drugs related intimidation on Irish streets, Assistant Commissioner Angela Willis said today. Willis was speaking at the tenth anniversary of the establishment of the …

    Source: The Journal - Center-left
  • Published on Mar 12, 2025

    Speech To Global Investment Summit

    Hon David Seymour Minister for Regulation Associate Minister of Finance Good morning. It’s a pleasure to speak with you about our country’s incredible potential. My comments focus on the Government’s work making it easier to do business by improving our …

    Source: Scoop - Uncategorized
  • Published on Mar 8, 2025

    Best Crypto Casinos In UK

    Despite its overwhelming popularity, crypto gambling in the UK remains in a legal gray area. All casino operators in the UK need to have a valid permit, as required by the UK Gambling Commission (UKGC). Yet, the regulator’s guidelines don’t specifically …

    Source: Insider Monkey - Neutral
  • Published on Mar 8, 2025

    Criminal gangs are raiding UK farms as rural crime becomes a global threat

    Rural crime isn’t just about stolen farm equipment or fly-tipping—it’s a multi-million-pound industry fuelled by organised crime, stretching far beyond county lines. Criminal networks that raid farms in the South West are often the same ones laundering …

    Source: SomersetLive - Neutral
  • Published on Mar 12, 2025

    UN to rent Bangladesh property owned by former regime associate

    Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UN is relocating its agencies in Dhaka to a building complex owned by one of the families accused by Bangladesh’s interim …

    Source: The Financial Times - Neutral
  • Published on Mar 12, 2025

    Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

    THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

    Distribution channels:
  • Published on Mar 8, 2025

    Britain, Philippines committed to rules-based order, UK’s Lammy says

    MANILA: British foreign minister David Lammy said on Saturday that Britain and the Philippines were committed to a rules-based international order. Lammy, who is in the Philippines for an official visit, also said both countries have stood together in …

    Source: Business Recorder - Neutral
  • Published on Mar 12, 2025

    US-Russia meeting on Ukraine: What is at stake?

    Ukraine has accepted a 30-day ceasefire proposed by the United States — if Russia agrees. As a result, the US has lifted restrictions on aid and intelligence sharing to Ukraine. Now, attention turns to the negotiations between Russia and the US slated for …

    Source: Deutsche Welle - Public Broadcaster
  • Published on Mar 12, 2025

    We've completely lost the plot on Andrew Tate

    By Kaeley Harms, Wednesday, March 12, 2025 Andrew Tate (left) poses for a photo next to his brother Tristan Tate while entering the Court of Appeal on October 15, 2024 in Bucharest, Romania. Social Media Influencer Andrew Tate and his brother Tristan are …

    Source: The Christian Post - Washington D.C. - Right-wing

04 days 03:07:14

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