THE UK’s NCA has charged Akhmed Yakoob, a Birmingham solicitor and former political candidate, with money laundering offences. Read More
Home » NEWS: Prominent ‘TikTok lawyer’ Akhmed Yakoob charged with money laundering offences
NEWS: Prominent ‘TikTok lawyer’ Akhmed Yakoob charged with money laundering offences
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NEWS: UK banks missed romance fraud red flags, including case that cost victim £428,000 – FCA
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent The Financial Conduct Authority (FCA) today said a review found missed opportunities by UK banks to prevent romance scams, which cost… BronNEWS: UK banks missed romance fraud red flags, including case that cost victim £428,000 – FCA