economic crimes

Britain should not go soft on economic crimes post Brexit: TSC

By admin1 on March 8, 2019 • ( 0 )

A report from the British Parliament’s Treasury Select Committee (TSC) has called for improving anti-money laundering standards post Brexit. On Friday, a panel of British lawmakers stated, Britain should not go soft on anti-money laundering standards in order to win… Read More ›

Britain’s Treasury Committee begins investigation into the fantastic sums of money that is being invested in Britain

By admin1 on March 29, 2018 • ( 0 )

Under new laws Britain’s Treasury Committee can order the siezure of assets if their owner(s) are unable to explain the source(s) of their funds; providing misleading statements could result in fines or up to two years in the cooler. Following… Read More ›