Financial Crime Financial Crime

Comment: Enforcement and breadth of new UK 'failure to prevent' measures will be key

By Martin Coyle
  • 30 Jan 2023 15:59
  • 30 Jan 2023 15:59
Moves that would see UK companies being held to account for failing to prevent financial crime have been long awaited by regulators and campaigners alike, but enforcement will be key to proving the worth of the changes.

Last week security minister Tom Tugendhat indicated that the government would look to introd

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Martin Coyle

Senior Correspondent


Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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