We, and, I think, most advisers are diligent in checking ID and confirming the source of any funds...
Tag archive for: money laundering
“‘London laundromat’: how golden visa scheme created UK haven for dirty money”
For quite a few years now, if you had a £2m or more to spare, you’ve been able to buy your way...
“World’s biggest banks ‘allowed criminals to launder dirty money'”
A frustrated fellow IFA posted the other day: ‘So, while JPM and HSBC are laundering £billions for...
“Switzerland overhauls anti-money laundering laws”
Had a couple of interesting conversations recently. One with a conspiracy-theory-believer, who’s...
“NCA investigates how owner afforded £80m London homes”
Where’s that horse running off to so quickly? Quick, we’d better close the stable door! For years,...
“Roman Abramovich cancelled plans to live in Switzerland after police warned of ‘links to money laundering and organised crime'”
If you borrow £100 and don’t pay it back, prepare for the Wrath of the Titans to descend upon you....