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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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‘The Future of Cash’ Conference set to highlight inherent dangers of “cashless world”

People urgently need to wake up to the implications of the disappearance of cash as society faces the ‘dangers’ of a cashless world. That’s the view of the organisers behind the aptly-titled ‘The Future of Cash’ Conference. The event will see central bankers and...
Posted On 23 Jan 2019