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UK government carries out 'golden visa' legacy review

UK government carries out 'golden visa' legacy review
international-adviser.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from international-adviser.com Daily Mail and Mail on Sunday newspapers.

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Granddaughter of trailblazer Dame Lois Called to the Bar

Granddaughter of trailblazer Dame Lois Called to the Bar
royalgazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from royalgazette.com Daily Mail and Mail on Sunday newspapers.

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NatWest's refusal to jump on the crypto bandwagon 'out of step' in financial services space

NatWest's reluctance to enter the crypto market should be seen as out of step with the wider financial services ecosystem, according to a leading London lawyer. ....

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Exclusive: 33,000 suspicious activity reports filed as Covid fuels fraud

Exclusive: 33,000 suspicious activity reports filed as Covid fuels fraud
Some 33,000 suspicious activity reports (SARs) linked to the Covid-19 pandemic have been filed this year, suggesting government schemes designed to help people and businesses through the pandemic are open to abuse.
SARs are filed by professionals working in a regulated sector, typically bankers, lawyers and accountants, and alert law enforcement to potential instances of money laundering or terrorist financing.
In 2020 33,000 SARs have been generated on the back of the Covid-19 government support measures.
According to Jonathan Fisher QC at Bright Line Law, many of the cases likely relate to government furlough and loan schemes, and could be schemes like fictitious businesses claiming furlough for non-existent staff. ....

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