Wednesday, 30 November 2016

Bank chiefs demand new legal powers to help stop terrorists laundering money through London firms | London Evening Standard

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The BBA, which represents 200 banks managing £7 trillion in UK assets, wants MPs to “lower the threshold” for intelligence-sharing and make it easier for institutions to help each other spot criminal transactions.

From Bank chiefs demand new legal powers to help stop terrorists laundering money through London firms | London Evening Standard

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