The United Kingdom is always in the forefront of fighting against illegal money and corruption. Recently, the country's government has been more stringent in these cases. The government's relationship with Russia has worsened because of looking at vigilantes interested in trafficking money from London. But even so, the criminals in the United States have always been alone.
United Kingdom security minister Ben Wallace said, "If someone tries to hide illegal money, we will reach him without any doubt."
Despite the shouting, the criminals in the United Kingdom have remained silent all the time. A recent report by The Economist has found that London's position on currency trafficking and various aspects of the action taken.
Money laundering has always been contaminated by the UK financial system. According to the National Crime Agency (NCA), the international currency of thousands of billions of pounds every year is being smuggled from the British banks. The UK links to almost all the interstate corruption recently occurring in the world.
DENSK, Chief Executive Officer (CEO) Thomas Borgen, the Danish financial institution, has resigned recently in connection with the money laundering case of $ 234 billion. Investigation on suspicious transactions in Estonian branch of the bank is underway. In a statement after the resignation of the case, Borgen said it was clear that the bank was unable to fulfill the responsibility of trafficking in the money taken in Estonia branch. This is a US connection with Danes Bank.
Senior leaders of the Conservative Party say that the UK economy is in vain because of breaks. In such a situation, if there is an opportunity to whitewash black chunks, it can be harmful to the economy. The important thing is that, if the countries that were forced to take contraction steps and money assistance during the 2008 recession could not take any action to prevent trafficking in the country, then again the question of the validity of the capitalism of those countries will be questioned.
0 Comments