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Failure to prevent money-laundering could become a crime under UK draft law

By Ben Lucas and Martin Coyle ( November 24, 2017, 16:23 GMT | Insight) -- Companies could face prosecution in the UK if they fail to prevent money laundering, under proposed amendments to a draft bill on white-collar crime. The proposal comes as the government is still preparing its response to a call for evidence on whether it should introduce this type of criminal offense for other economic crimes, beyond bribery and tax evasion.Companies could face prosecution in the UK if they fail to prevent money laundering, under proposed amendments to a draft bill on white-collar crime....

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