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UK plans levy on banks and others to help tackle money laundering

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  2. UK plans levy on banks and others to help tackle money laundering

08 Mar 2020

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UK plans levy on banks and others to help tackle money laundering

LONDON (Reuters) – plans levy on banks Britain is expected to announce this week a new levy on banks and other firms regulated for anti-money laundering to raise up to 100 million pounds to tackle dirty money, the government said on Saturday.

London has long attracted corrupt foreign money, especially from Russia, Nigeria, Pakistan, former Soviet states, and Asia, and the police estimate that around 100 billion pounds of dirty money are moved through or into Britain each year.

plans levy on banks

In his first budget on Wednesday, finance minister Rishi Sunak is expected to unveil plans for an Economic Crime Levy to generate cash for new technology for law enforcement and to hire more financial investigators.

The levy is likely to come into force in 2022/23 and the Treasury will consult in the Spring about which firms will be asked to contribute.

“Criminals will have nowhere left to hide their illicit earnings,” Sunak said in a statement. “We’re going to put more financial investigators and better technology on the frontline to fight against money laundering.”

Last year the government and business leaders agreed an Economic Crime Plan to try to better tackle dirty money with more cash for police to tackle fraudsters and money launderers, and improved information sharing.

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Technical Economic Consulting Company was established in 2012, it was established by a team of investment professionals to become one of the leading investment companies to provide the best management consulting services to local international companies and institutions. Since its inception, the company has continuously expanded to become one of the largest leading consulting firms in the region through its branches located in the Arab world as well as representative offices in Europe.

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