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UK sanctions watchdog flops in face of Russia's war – POLITICO

UK sanctions watchdog flops in face of Russia's war – POLITICO
politico.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politico.eu Daily Mail and Mail on Sunday newspapers.

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UK fines offshore entities for ignoring property register, but few pay

Britain has fined over 400 overseas entities for failing to sign up to a new register designed to shed light on illicit wealth hidden in UK property, although less than 3% of the penalties have.
-May 16, 2024 at 08:13 am EDT
- MarketScreener ....

City Of , United Kingdom , British Virgin Islands , Mark Potter , Kirstin Ridley , Ben Cowdock , Martin Swain , National Crime Agency , Unaudited Companies House , Companies House , European Union , Transparency International , Overseas Entities , Economic Crime Acts , Sinead Cruise ,

Britain fines foreign companies for neglecting asset registers, but few pay

Britain fines foreign companies for neglecting asset registers, but few pay
thewestonforum.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewestonforum.com Daily Mail and Mail on Sunday newspapers.

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UK freezes London property linked to Putin ally after ICIJ report

UK freezes London property linked to Putin ally after ICIJ report
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

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Why the 'McMafia' law failed to root out kleptocrats' ill-gotten gains

A legal tool designed to sniff out illicit wealth was meant to help rid the City of dirty money. But it hasn't quite delivered the results. ....

United Kingdom , City Of , United Kingdom General , James Norton , Ben Lucas , Ben Wallace , Kingsley Napley , Josef Rybacki , Pia Mithani , Nursultan Nazarbayev , Ben Cowdock , Jonathan Grimes , Zamira Hajiyeva , Jonathan Brady , Susan Hawley , Home Office , Serious Fraud Office , Transparency International United Kingdom , National Crime Agency , Westminster Magistrate Court , Unexplained Wealth Orders , United Kingdom Based , Wealth Order , Thursday September , Corruption Watch , Account Forfeiture Orders ,