Will the new Labour government bring global action on money laundering?

Regions | 10 Jul 24

As technology becomes more sophisticated, so too does money laundering

The unit supports 29 partner firms and more than £1.4bn in assets under management

Click on this video to view highlights of this year’s sold-out II Connect 2024 event held in Marylebone, London at the end of May

Currently, the UK regulator requires only risk-based checks on some applicants

Reasons for the sharp leap in demand include freezes, reductions to income tax and CGT thresholds, allowances

NRI Adviser