The Financial Action Task Force has given the UK top marks in an anti-money laundering review. So far, over 60 countries have been reviewed and the UK has been given the highest marks in eight out of 11 categories. "The country is...
Balfour Beatty and TfL have been fined over £400,000 by a rail regulator. The London Underground was fined £100,000 and Balfour Beatty was fined £333,000 for breaking health and safety laws that led to worker Adrian Rascarache being hit by rail vehicle in 2016...
Deutsche Bank headquarters have been raided amid money laundering investigations. Prosecutors have raided the Franfurk headquarters on the allegations that two employees have helped clients launder money for criminal activity. Frankfurt's public prosecutor's office said in a statement on Thursday that 170 police officers,...
Ofcom has announced plans to cap the price on 118 phone numbers. The communications watchdog has capped calls at £3.65 per 90 seconds, considerably lower than the £20 per 90 seconds that some directory enquiry services are found to have charged. Ofcom proposed a...
Asda, Morrisons (LON: MRW) and Sainsbury’s (LON: SBRY) have all said they will cut the price of petrol by 2p a litre. The supermarkets announced the decision after they were accused of not passing on savings of lower costs to customers.  Asda's...