Financial Crime Financial Crime

Companies House reform will help address FinCEN files concerns in UK, says official

By Martin Coyle
  • 25 Jan 2021 12:01
  • 25 Jan 2021 12:03
Reform of Companies House will be one of the key ways to address the issues raised by the publication of suspicious banking activity raised by the FinCEN files leaks last year, a senior UK official said today.

Graeme Biggar, director general of the UK’s National Economic Crime Centre, said the leaks were largely

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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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