Tagged with "anti money laundering"
Budget: Anti-money laundering campaigners back £100m economic crime levy
Newly appointed Chancellor Rishi Sunak has confirmed plans in the Budget to supplement public sector funding with a charge paid by all groups that are subject to UK Money Laundering Regulations, which include banks, accountants, estate agents and solicitors
- 12 March 2020
EU privacy fines near £100m, but regulators are hungry for more
Over 160,000 data breaches recorded under the EU's General Data Protection Regulation (GDPR) so far, with bills totalling £97m, but compliance organisations are hungry for more
- 20 January 2020
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