Nearly 40 per cent of dirty money in the world is going through the City of London and other crown dependencies, a minister has said. Andrew Mitchell, the UK’s deputy foreign secretary, said ...
Deputy foreign secretary urges Cayman and British Virgin Islands to implement UK law requiring public registers of funds Andrew Mitchell said dirty money was ‘often stolen from Africa and Africans by ...
It is wrong that no law firms have been prosecuted for criminal breaches of anti-money laundering rules “despite the ...
Hate crimes jumped by nearly 40 per cent in London last year, with the Israel-Hamas war and clashes over gender and sexuality cited as contributing factors, new London police statistics show.
Ever since the House of Commons enacted legislation in 2016, the United Kingdom has encountered resistance from foreign jurisdictions that are hesitant to establish public registries that reveal the ...
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