Concerns over money-laundering and a clampdown on costs are behind a decision to close thousands of RBS accounts, Sky News learns. (Exclusive: Money laundering fears prompt #RBS to close tens of thousands of customers' personal currency accounts.
NY officials cite money laundering, other crimes as downside to Bitcoins, urge ... Fox News NEW YORK – Law enforcement officials say criminals cashing in on the anonymity of virtual currency need more roadblocks in the way of regulations.
Cayman's premier says he'll play along with the U.K.'s new beneficial ownership rules, as long as the international finance community follows suit. (Premier: Cayman 'ahead of UK' on beneficial ownership: Cayman's premier says he'll play along with...
Paul Westcott's insight:
The use of Bearer shares in the UK is small, but significant. Interesting take on how people see the transparancy of different countries.
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