‘Inadequate’ anti-fraud system makes Britain magnet for terror funding – Transparency International
‘Britain’s anti-money laundering system is “woefully inadequate,” leaving the country wide open to dirty money and terror funding, a leading anti-corruption group said Monday. A report from Transparency International argues that UK’s financial supervision is in need of a radical overhaul, as each year billions of pounds of dirty money passes through the UK. It […]
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