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.
Source: afr.com
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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.
Source: japantimes.co.jp
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
Source: luxtimes.lu
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.
Source: bloombergquint.com
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.
Source: bloombergquint.com