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UK payments community calls for action to tackle financial crime
The UK financial services industry must do more to face down the threat posed by money laundering and payments-related financial crime, according to a new report published by the Emerging Payments Association (EPA).
The issue of money laundering in the UK has become ever more pressing in recent years. The country’s National Crime Agency (NCA) observed in its recent national strategic assessment that the scale of money laundering through the UK could potentially be “in the hundreds of billions of pounds” annually. This can have a significant negative impact on the UK’s economic and social fabric, due to its association with a number of other crimes, from modern slavery, to human trafficking, and other illicit trade activity. ....

United Kingdom , John Davies , Tony Craddock , Payments Association , National Crime Agency , Demerging Payments Association , Facing Up To Financial Crime , Director General , Deputy Chair , Project Financial Crime , ஒன்றுபட்டது கிஂக்டம் , ஜான் டேவிஸ் , டோனி கிரட்டொக்க , கொடுப்பனவுகள் சங்கம் , வளர்ந்து வருகிறது கொடுப்பனவுகள் சங்கம் , இயக்குனர் ஜநரல் , துணை நாற்காலி , ப்ராஜெக்ட் நிதி குற்றம் ,