Tag: laundering

Money laundering, McDonnell(Labour) demands review into City of London role

London - John McDonnell, he shadow chancellor, has called for an inquiry into London’s role in global money laundering, amid concern about UK banks’ exposure to a corruption investigation about Gupta family...

Money laundering in London

London - The National Crime Agency (NCA), the agency against organized crime in the United Kingdom, wrote that each year in Britain is recycled between £ 36 and £ 90 billion (between...

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