Last week saw the implementation of the U.K.’s long-awaited “Register of Overseas Entities,” a cornerstone of the government’s Economic Crime Act. But what is “economic crime” and why has the U.K. been moved to legislate against it? Get the Full Story Complete the form to...
The U.K. government has developed a plan that aims to fight financial crimes, including “action on crypto-assets.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...
June 22, 2023
British banks are reportedly testing ways to share data to prevent money laundering and terrorism financing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to […]
July 16, 2019
The U.K. government has developed a plan that aims to fight financial crimes, including “action on crypto-assets.” Get the Full Story Complete the form to unlock this article and enjoy...
