SDT issues joint highest-ever fine in anti-money laundering crackdown
The SDT has fined Clyde & Co £500,000 and former partner Edward Mills-Webb £11,900 following a slew of anti-money laundering breaches.
Source: legalbusiness.co.uk
Jonathan Denton News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Jonathan Denton. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Jonathan Denton Today - Breaking & Trending Today
Conman who ran a Ponzi scheme tricking rich investors jailed for nine years
Rhys Williams, 41, from Llangristiolus, Anglesey, Wales, was sentenced to nine years in jail at Birmingham Crown Court after he tricked investors into pumping millions into his company.
Source: dailymail.co.uk
Anglesey: 'Lavish life' couple in fraud case sentenced
One victim called Rhys Williams the most heartless man he'd known, whose "evil" soaked into lives.
Source: bbc.co.uk
The Wrap: Goodfire Brewing opens this week in Freeport - Portland Press Herald
Also, Botto's Bakery moving to Westbrook, Sweetcream Dairy finds a new home in Biddeford, and more Thanksgiving dinner options.
Source: pressherald.com
Holiday ice cream helps shed light on UNE's American chestnut restoration project
Chestnuts may not be roasting on an open fire, but just in time for the holiday, they will be turned into delicious ice cream. “This is the third year
Source: miragenews.com