Financial Crime Financial Crime

Money-laundering levy will be used to boost UK reporting, government says

By Martin Coyle
  • 22 Jul 2020 09:53
  • 22 Jul 2020 09:53
A levy on banks will be used to improve UK systems to flag up suspected money laundering and fund an uplift in the number of investigators tasked with rooting out dirty money, the country's government has said.

Following its announcement in March, the UK's finance ministry has set out its plans for the

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News