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Dodgy transactions surge in London's booming fintech businesses

The UK’s lightly regulated digital payments businesses risk tainting London’s reputation as a fintech hub. ....

United Kingdom , United States , British Virgin Islands , University College , New South Wales , City Of , El Khoury , Kobenhavns Andelskasse , Ahmad Khawaja , Mikhail Rymanov , Alan Brener , Robert Courtneidge , Jane Jee , Masoud Zabeti , Societe Generale , Ruja Ignatova , Berg Kaprow Lewis , Andrew Bailey , Raymond El Khoury , Dumitru Diacov , Graham Barrow , University College London , Nordea Bank , Card Services , Financial Conduct Authority , Us Federal Trade Commission ,

London's fintech boom opens the door for dirty money

A fast-growing breed of startups present themselves as alternatives to old-fashioned banking, but critics say they're an easy conduit for financial crime. ....

City Of , United Kingdom , City Of London , United Arab Emirates , United States , British Virgin Islands , University College , New South Wales , El Khoury , Kobenhavns Andelskasse , Ahmad Khawaja , Mikhail Rymanov , Alan Brener , Robert Courtneidge , Jane Jee , Wael Sulaiman Almaree , Masoud Zabeti , Ruja Ignatova , Andrew Bailey , Raymond El Khoury , Dumitru Diacov , Graham Barrow , Nordea Bank Abp , University College London , Transparency International , European Union Payments Services Directive ,

London's fintech boom opens the door for dirty money

Firms approved in UK despite executives or shareholders tied to suspected wrongdoing in Luxembourg and Baltic money-laundering scandals ....

City Of London , City Of , United Kingdom , United Arab Emirates , United States , British Virgin Islands , University College , New South Wales , El Khoury , Kobenhavns Andelskasse , Ahmad Khawaja , Mikhail Rymanov , Alan Brener , Robert Courtneidge , Jane Jee , Wael Sulaiman Almaree , Masoud Zabeti , Ruja Ignatova , Andrew Bailey , Raymond El Khoury , Dumitru Diacov , Graham Barrow , Nordea Bank Abp , University College London , Transparency International , European Union Payments Services Directive ,

London's Fintech Boom Opens the Door for Dirty Money

(Bloomberg) A 10-minute walk from the Bank of England, on the eastern edge of the City of London, lies a gateway to a new shadow world of money.

Here on Dukes Place is the office of Moorwand Ltd. ....

City Of , United Kingdom , City Of London , United Arab Emirates , United States , British Virgin Islands , University College , New South Wales , El Khoury , Kobenhavns Andelskasse , Ahmad Khawaja , Alan Brener , Robert Courtneidge , Jane Jee , Wael Sulaiman Almaree , Masoud Zabeti , Ruja Ignatova , Morten Buttler , Dumitru Diacov , Graham Barrow , Mikhail Rymanov , Jonathan Browning , Andrew Bailey , Raymond El Khoury , Nordea Bank Abp , University College London ,

London's Fintech Boom Opens The Door For Dirty Money

A 10-minute walk from the Bank of England, on the eastern edge of the City of London, lies a gateway to a new shadow world of money. Here on Dukes Place is the office of Moorwand Ltd. ....

City Of , United Kingdom , City Of London , United Arab Emirates , United States , British Virgin Islands , University College , New South Wales , El Khoury , Kobenhavns Andelskasse , Ahmad Khawaja , Alan Brener , Robert Courtneidge , Jane Jee , Wael Sulaiman Almaree , Masoud Zabeti , Ruja Ignatova , Morten Buttler , Dumitru Diacov , Graham Barrow , Mikhail Rymanov , Jonathan Browning , Andrew Bailey , Raymond El Khoury , Nordea Bank Abp , University College London ,