- UK financial regulator has 54 money-laundering probes ongoing, minister says
- Property ownership register
MLex: The Financial Conduct Authority (FCA) currently has 54 cases of suspected money-laundering breaches under investigation, a government minister has told lawmakers, an apparent dramatic jump from figures released two years ago. Minister of State for the Cabinet Office, Theodore Agnew, also said long-delayed legislation to lead to a register of overseas owners of British properties could appear in ‘months’.
Sign in or take a trial to read the full analysis.
To continue reading this news article, as well as thousands of others like it, sign in to LexisPSL or register for a free trial