Economy
UK publishes review of anti-money laundering regime
Britain’s finance ministry published on Friday a review of the country’s anti-money laundering rules and its system for countering the financing of terrorism, part of a broader push by the government to crack down on economic crime. “This review has made clear that some of our most powerful levers for change are those which are wider than the regulations, including how we work with partners in law enforcement and beyond,” the ministry said. The government is due to publish its second Economic Crime Plan later this year, and many areas of interest from this review will naturally flow into that wider forum.”
-
News20 hours agoCardoso formally receives Central Bank of the Year Award
-
Economy20 hours agoNigeria’s Digital Boom needs nuclear power partnerships for long-term success
-
Oil and Gas20 hours agoNNPC is house of thieves, fraud; Kyari must be arrested dead or alive to account for N210 trillion—Oshiomhole
-
Oil and Gas20 hours agoDangote Refinery seeks $1bn private placement ahead of planned listing
-
Uncategorized20 hours ago
June 12 Democracy Day declaration not enough, as citizens wallow in pain – ActionAid, FG declares Friday public holiday
-
News20 hours agoMiddle East Conflict sends global growth to lowest rate since COVID-19, WBG to Provide up to $100bn for Affected countries over 15 Months—WBG
-
News20 hours agoHigh cost of cooking gas‘ll negatively impact environment, health, CPPE warns