कोशिश गोल्ड - मुक्त
Law firms bracing for crackdown on UK money laundering
The Guardian
|January 02, 2026
British law firms are bracing themselves for a money-laundering crackdown as ministers race to improve the City's reputation before a fresh financial crime review.
The Financial Conduct Authority (FCA) has been designated as the new anti-money laundering watchdog for the legal sector, a move that experts warn could result in "sharper" penalties and "reshape" the industry.
The decision to consolidate regulation, at present spread across nine separate supervisors, is part of the government's wider efforts to combat Britain's reputation as a hub for "dirty money". The National Crime Agency estimates that £100bn is being laundered through or within the UK every single year, with the help of enabling entities such as law firms.
यह कहानी The Guardian के January 02, 2026 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
The Guardian से और कहानियाँ
The Guardian
Starmer may be unpopular, but he is far from alone among major European leaders, and the continent's problems run deep Down and out in Paris and London
Down and out in Paris and London
5 mins
May 16, 2026
The Guardian
Burnham ‘will push to be next PM’ by autumn
Andy Burnham will push to become prime minister in time to address Labour’s autumn party conference in Liverpool, his supporters have said.
3 mins
May 16, 2026
The Guardian
Mandelson vetting files withheld by ministers
A powerful parliamentary committee tasked with reviewing files relating to Peter Mandelson’s appointment as US ambassador has revealed that the government is withholding his vetting file despite not having the authority to do so.
3 mins
May 16, 2026
The Guardian
Review Moving story of dying and the things left unsaid
As a TV writer-director, John Morton specialises in the sort of English talk that either means nothing at all or something completely different from what was said.
1 mins
May 16, 2026
The Guardian
What's the best novel of all time? Writers, critics and academics agree: it's Middlemarch
Middlemarch by George Eliot has been voted the best novel of all time in a Guardian poll of prominent authors, critics and academics.
2 mins
May 16, 2026
The Guardian
Trump leaves China without breakthroughs on Iran, Taiwan or AI
Donald Trump left China yesterday after a much-hyped summit of the world’s two superpowers that was rich in pageantry and promises of stability but offered little by way of tangible progress.
3 mins
May 16, 2026
The Guardian
Unsettling allegory of human trafficking
English National Opera takes a bold leap, selecting one of the most uncompromising pieces of 21st-century music theatre for the first new opera staged in its northern base.
2 mins
May 16, 2026
The Guardian
Car insurance Drivers of Chinese EVs struggle to get cover
Firms do not offer cover for some models, or charge more than for equivalent petrol cars. Shane Hickey and Jasper Jolly report
3 mins
May 16, 2026
The Guardian
'They should be left alone' Peacocks divide opinion in Italian seaside town
Federico Bruni was on a bench, eating a piadina romagnola flatbread sandwich and minding his own business, when a peacock strutted up in the hope of getting a few crumbs.
2 mins
May 16, 2026
The Guardian
British Gas to pay £112m settlement for prepayment meter scandal
Thousands of British Gas customers who had prepayment meters force-fitted in their homes will between them receive compensation and energy bill debt write-offs worth up to £112m in the biggest energy supplier settlement on record.
2 mins
May 16, 2026
Listen
Translate
Change font size