Nicola Sharp
off

The European Union’s Plan to Tackle Money Laundering

It now appears that the European Union (EU) is convinced of the need for a central authority to tackle the scourge of money laundering. Here, Nicola Sharp explains why the EU’s new proposals for investigating this form of criminality cannot come soon enough. EU finance ministers...
Posted On 28 Nov 2019
off

Government, legal and accountancy sectors re-launch ‘Flag It Up’ anti-money laundering campaign

Serious and organised crime costs the UK an estimated £24 billion every year. Money laundering not only allows criminals to hide the proceeds of their crimes, but also helps to fund further criminal activity. In its latest report, the Government has set out the threats posed by...
Posted On 08 Jan 2018