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The Financial Conduct Authority has been told to get its house in order after admitting it doesn’t know whether staff with second jobs are getting paid for those roles.
Last year, Transparency International estimated £6.7bn of UK property had been bought with dirty money.
HYNDBURN council has committed itself to a national declaration to ensure to ensure its contractors pay their fair share of tax.
Britain's Opposition Labour Party is calling for a freeze on the money donated by an Indian rice tycoon to the governing Conservative Party while he is under investigation by the Enforcement Directorate (ED) in India for fraud allegations.
Britains Opposition Labour Party is calling for a freeze on the money donated by an Indian rice tycoon to the governing Conservative Party while he is under investigation by the Enforcement Directorate ED in India on fraud and money laundering allegations.Karan Chanana, head of the global rice brand Amira, is being investigated by ED over claims that bank loans were unlawfully diverted into shell entities and is yet to respond to the allegations.