A committee of MPs has heard that a “fragmented and uncoordinated” approach by government departments and law enforcement has allowed too many “bad guys” to get away with laundering money in Britain. The Foreign Affairs Select Committee, which is now chaired by Conservative MP Alicia Kearns, is investigating how effectively Britain is responding to the challenge…
‘Bad Guys Getting Away’ With Laundering Dirty Money in UK, Committee of MPs Told
October 18, 2022
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