Tackling money laundering and terrorist financing is a public-private sector partnership:
That's the Home Affairs Minister - government has updated its legislation and implemented a new national strategy following a review of existing defences.
A national risk assessment was conducted in 2014/15 - it joins recommendations in a report by global anti-money laundering organisation MONEYVAL.
Juan Watterson explains who's involved:
Tyson Fury's boxing glove sold for £7k in charity auction
Parcels may be hit by customs charges under EU rules
Number of police searches rises by nearly 37 percent
Broad to stand for Ayre and Michael
Road to beauty spot temporarily closed from today
Politician to query government income from medical cannabis
Police appeal over prom incident
Christian to defend seat
Comments
Add a comment