from Reuters: Top News http://uk.reuters.com/article/uk-britain-economy-crime-idUKKBN19G0IM?feedType=RSS&feedName=topNews
Sunday, 25 June 2017
Britain to crack down on militant, criminal financing
LONDON (Reuters) - Britain will bring in new rules on Monday to crack down on funds used to finance organised crime and terrorism, requiring businesses such as banks, estate agents, accountants and payment firms to carry out more checks on money flows.
from Reuters: Top News http://uk.reuters.com/article/uk-britain-economy-crime-idUKKBN19G0IM?feedType=RSS&feedName=topNews
from Reuters: Top News http://uk.reuters.com/article/uk-britain-economy-crime-idUKKBN19G0IM?feedType=RSS&feedName=topNews
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment