Taxman Fines Forex Bureau Record £7.8M For AML Failings
By Richard Crump · September 4, 2019, 3:21 PM BST
A London foreign exchange bureau has been fined a record £7.8 million ($9.5 million) for ignoring anti-money laundering laws designed to prevent the flow of illicit money generated by criminals, Britain's tax...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login