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Amendments to stiffen UK financial crime law rejected

By Martin Coyle ( January 25, 2023, 11:37 GMT | Insight) -- A series of amendments to a proposed new UK law to fight money laundering and financial crime have been rejected in the latest stage of scrutiny for the legislation. Opposition lawmakers failed in bids to stiffen the checks made by Companies House and significantly increase the fee for incorporating a business. Debate continues today, with consideration of a move to see companies punished for failing to prevent money laundering and fraud.A series of amendments to a proposed new UK law to fight money laundering and financial crime have been rejected in the latest stage of scrutiny for the legislation....

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