British Virgin Islands

Wednesday, Jan 26, 2022

EU Urged to Pressure UK over Money Laundering Commitments

EU Urged to Pressure UK over Money Laundering Commitments

Members of the European Parliament are asking the EU’s executive arm to withhold permits granting UK financial services companies easy access to the bloc’s market pending a stronger commitment from London to do more on money laundering and tax avoidance, the Financial Times reported Tuesday.
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