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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