UK efforts to tackle fincrime strangled by cacophony of voices
By Frances CoppolaMay 23, 2024
![fincrime](https://www.bankingriskandregulation.com/wp-content/uploads/2024/05/GettyImages-1440084245-1024x576.jpg)
A battle royale is raging over regulations which force UK banks to fight fincrime such as money-laundering, tax evasion and terrorist financing.
Last year’s debanking scandal shone a spotlight on bank account closures. And a growing number of politicians and commentators say onerous regulation is harming the UK’s ...
Already a subscriber? Log In
Read Next:
![Labour](https://www.bankingriskandregulation.com/wp-content/uploads/2024/03/preview-600x338.jpeg)
March 26, 2024
Labour government would target ‘overlaps and gaps’ across UK’s supervisory bodies
Labour party calls for FCA rulebook review but won’t scrap recent reforms
Read more