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UK’s fragmented anti-money laundering system “needs re-ordering” warns Treasury Committee

The Treasury Committee in Parliament has just published the unanimously-agreed ‘Report on Economic Crime: Anti-Money Laundering Supervision and Sanctions Implementation’ in which the Committee’s constituent members state that a more precise estimate of the sheer...
Posted On 19 Mar 2019
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William Hill ordered to pay £6.2 million penalty package for “systemic social responsibility and money laundering failures”

Systemic senior management failure to protect consumers and prevent money laundering will result in the William Hill Group (WHG) paying a penalty package of “at least £6.2 million”. A Gambling Commission investigation has revealed that, between November 2014 and...
Posted On 21 Feb 2018
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European Union Court of Justice backs challenge to Data Retention and Investigatory Powers Act

According to civil liberties and Human Rights champion Liberty, the Government is breaking the law by indiscriminately collecting the nation’s Internet activity and phone records and letting hundreds of public bodies grant themselves access to these personal details with no...
Posted On 21 Dec 2016