Legal
Britain is being used to wash billions in dirty money — and banks are blocking moves that could crack down on it
Britain's "woefully inadequate" anti-money laundering system has left the country wide open to corrupt money and terrorism funds and needs radical overhaul, a leading anti-corruption group said on Monday. Each year billions of pounds of dirty money flow through Britain, but the system for identifying it is too fragmented and…
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Click here to read the full story: Business Insider