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Money laundering: New law planned to target corrupt officials
BBC News Theresa May intends to establish an offence of "illicit enrichment" for cases where a public official's assets have increased significantly without satisfactory explanation. It is part of a wider shake-up of measures to tackle money laundering. But Mrs ... Money laundering crackdown will send 'clear message' to offendersThe Independent all 5 news articles » |
April 21, 2016 at 03:37AM | money - Google News
Money laundering: New law planned to target corrupt officials - BBC News
money - Google News
money - Google News | April 21, 2016 at 03:37AM | Money laundering: New law planned to target corrupt officials - BBC News
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