Transparency Task Force
@transparencytf.bsky.social
📤 42
📥 49
📝 682
www.transparencytaskforce.org
Lord Pitt-Watson has been actively participating in the proceedings in the House of Lords about the Financial Services and Markets Bill. On Wednesday 8th July he delivered an impressive speech about the need to protect the Ring-Fencing regime, which is all about the need to
loading . . .
Parliamentlive.tv
Lords Grand Committee
https://parliamentlive.tv/event/index/293c1c17-a598-4651-afae-1d8d6b9d1eb6?in=16:23:30
about 1 hour ago
1
0
0
📣 Big news on the Hillsborough Law today. Ian Byrne MP has confirmed that his amendments have been accepted by the Government — and crucially, the carve-outs have been removed. Ian's full statement is here 👇
x.com/IanByrneMP/s...
loading . . .
lan Byrne MP (@IanByrneMP) on X
A message of relief from me today. We had the news that our ammendments have been accepted by the Government with carve outs removed. We now have legislation worthy of the name. #TheHillsboroughLaw...
https://x.com/IanByrneMP/status/2076322683164278941
about 3 hours ago
0
0
0
📢 SPECIAL ANNOUNCEMENTS! 1) The FCA’s Annual Public Meeting is scheduled to take place at the Assembly Rooms, EDINBURGH on Tuesday 6 October 2026, from 11:00AM to 1:00PM. It will be online and in-person.
loading . . .
Summary - Annual Public Meeting 2026
https://fca.cventevents.com/event/a50bf525-f0ba-4ce3-83aa-3da4836e7066/summary
4 days ago
1
0
0
📢UPCOMING EVENT: "The Personal Life of Debt: Coercion, Subjectivity and Inequality in Britain" 🗓️ Tuesday, 14 July 2026 🕕 6:00PM - 7:00PM(BST) 📍 Zoom Join us for a thought-provoking discussion with Dr Ryan Davey about his book,
6 days ago
1
1
0
🖊️ Thousands of Hartley Pensions holders still waiting on transfers. Admin now extended to July 2027 (3rd extension). FCA alleges Hartley misused client funds & misled the regulator. Only 2,636 of 6,000 clients transferred so far. Sign the EDM & contact your MP 👇
edm.parliament.uk/early-day-mo...
loading . . .
Hartley Pensions and FCA enforcement action (No. 2) - Early Day Motions - UK Parliament
That this House notes with great concern the slow administration of Hartley Pensions Ltd; notes that this is causing considerable financial stress and hardship for the many pension holders who are st...
https://edm.parliament.uk/early-day-motion/66215
7 days ago
0
0
0
📺 We have uploaded the recording of the event we ran last Tuesday, entitled: “Understanding Your Statutory Rights in the UK” You can watch the recording here 👇
www.youtube.com/watch?si=xQt...
loading . . .
Understanding Your Statutory Rights in the UK
YouTube video by TTF TV
https://www.youtube.com/watch?si=xQtnpPrD9LxXBUim&v=uivF7bcPbdY&feature=youtu.be
8 days ago
0
0
0
🗞️ UK banks defeat watchdog in legal battle over historic loan complaints 👇
archive.is/COB08#select...
loading . . .
https://archive.is/COB08#selection-1477.0-1477.70
11 days ago
0
0
0
reposted by
Transparency Task Force
🗞️ Why Andy Burnham MP is right to emphasise the need for ‘good growth’ and why MPs must prepare to help fix the new Financial Services and Markets Bill "Good growth," not just growth. In a powerful piece for Parliament Politics Magazine John McDonnell MP
loading . . .
Why Andy Burnham MP is right to emphasise the need for ‘good growth’ and why MPs must prepare to help fix the new Financial Services and Markets Bill
On the afternoon of Monday 15 June, the APPG on Investment Fraud and Fairer Financial Services that I Chair hosted a timely and well-attended summit in Parliame
https://parliamentnews.co.uk/why-andy-burnham-mp-is-right-to-emphasise-the-need-for-good-growth-and-why-mps-must-prepare-to-help-fix-the-new-financial-services-and-markets-bill/
14 days ago
1
1
3
🗞️ Lloyds accused of debanking left-wing media outlet The Canary 👇
www.cityam.com/lloyds-accus...
loading . . .
https://www.cityam.com/lloyds-accused-of-debanking-left-wing-media-outlet-canary
13 days ago
0
0
0
🗞️ Why Andy Burnham MP is right to emphasise the need for ‘good growth’ and why MPs must prepare to help fix the new Financial Services and Markets Bill "Good growth," not just growth. In a powerful piece for Parliament Politics Magazine John McDonnell MP
loading . . .
Why Andy Burnham MP is right to emphasise the need for ‘good growth’ and why MPs must prepare to help fix the new Financial Services and Markets Bill
On the afternoon of Monday 15 June, the APPG on Investment Fraud and Fairer Financial Services that I Chair hosted a timely and well-attended summit in Parliame
https://parliamentnews.co.uk/why-andy-burnham-mp-is-right-to-emphasise-the-need-for-good-growth-and-why-mps-must-prepare-to-help-fix-the-new-financial-services-and-markets-bill/
14 days ago
1
1
3
📢 NEARLY 1,000 PEOPLE HAVE HAD THEIR SAY! HAVE YOU, YET? This is an important project that is being led by Green Party peer Natalie Bennett on behalf of the APPG on Investment Fraud and Fairer Financial Services. It’s about examining whether...
loading . . .
The City of London Corporation Governance and Accountability Survey
The All-Party Parliamentary Group on Investment Fraud and Fairer Financial Services is keen to get your views on transparency, fairness, and democratic accountability within the City of London Corpora...
https://docs.google.com/forms/d/e/1FAIpQLSfsbETZVIzQ5jktMcMsB3GouLafW3yq5lzP97DQM-ItEjoXtw/viewform
14 days ago
1
1
1
📺 MEETING: Financial Services Regulation Committee - Regulation of the Consumer Insurance market - oral evidence The meeting took place on Wednesday 24th June at 10am. You can watch the meeting on Parliament TV catch up here 👇
parliamentlive.tv/event/index/...
loading . . .
Parliamentlive.tv
Financial Services Regulation Committee
https://parliamentlive.tv/event/index/c1cf056c-4146-4e7f-8728-d5ae09f2b369
18 days ago
0
0
0
🗞️ Britain's finance watchdog cuts back on undercover City probes👇
www.thisismoney.co.uk/money/market...
TTF also provided a comment for this article.
loading . . .
https://www.thisismoney.co.uk/money/markets/article-15915985/Britains-finance-watchdog-cuts-undercover-City-probes.html
18 days ago
0
0
0
🚨 Big win for UK banks in the courts Barclays, NatWest, Santander & Vanquis just scored a major legal victory against the Financial Ombudsman Service — and it could reshape how millions of consumer complaints are handled. The High Court ruled the FOS made a "fundamental error of law"...
loading . . .
UK banks defeat watchdog in legal battle over historic loan complaints
High Court rules that Financial Ombudsman Service unlawfully allowed consumers to challenge terms beyond 6-year limit
https://www.ft.com/content/538b146f-b095-46f8-836d-c68f053fe31b?syn-25a6b1a6=1
19 days ago
1
0
0
🖊️ THE PARLIAMENT POLITICS MAGAZINE: ISSUE #55 Your essential look at Westminster, Whitehall and beyond — politics, policy and the stories shaping the UK, straight from the people closest to it. You can access the online magazine here 👇
parliamentnews.co.uk/magazine/the...
loading . . .
The Parliament Politics 55th Issue | Parliament Politics Magazine
https://parliamentnews.co.uk/magazine/the-parliament-politics-55th-issue/
19 days ago
0
0
0
📢 HAVE YOU COMPLETED THE CITY OF LONDON TRANSPARENCY SURVEY? This important project that is being led by Green Party peer Natalie Bennett on behalf of the APPG on Investment Fraud and Fairer Financial Services.
loading . . .
The City of London Corporation Governance and Accountability Survey
The All-Party Parliamentary Group on Investment Fraud and Fairer Financial Services is keen to get your views on transparency, fairness, and democratic accountability within the City of London Corpora...
https://docs.google.com/forms/d/e/1FAIpQLSfsbETZVIzQ5jktMcMsB3GouLafW3yq5lzP97DQM-ItEjoXtw/viewform
21 days ago
1
1
1
🗞️ Paul Carlier article: Disturbing whistleblower 'documentary' seeks to undermine proposed protection👇
www.linkedin.com/pulse/distur...
You can access the “Whistleblowing Inc” documentary that Paul is referring to in his article here 👇
www.youtube.com/watch?v=oxZE...
loading . . .
Disturbing Whistleblower 'Documentary' seeks to undermine proposed protection
As a two time bank whistleblower who suffered detriment at the hands of my employers, UBS in 2011 & Lloyds in 2014, I can testify to the catastrophic failure of The Public Interest Disclosure Act (PID...
https://www.linkedin.com/pulse/disturbing-whistleblower-documentary-seeks-undermine-proposed-paul-sopye/
26 days ago
0
1
0
📺 We have uploaded the recording of the event we ran last Tuesday, entitled: “Battling the Building Societies; and why we must win” You can watch the recording here 👇
www.youtube.com/watch?v=QE4Z...
loading . . .
Battling the Building Societies; and why we must win
YouTube video by TTF TV
https://www.youtube.com/watch?v=QE4ZWGLnLfA&feature=youtu.be
28 days ago
0
1
0
1/2 📺 HOUSE OF LORDS MEETING: Financial Services and Markets Bill - Second Reading The meeting took place on Monday 8th June at 2:30pm (with the bill starting at 4:44pm). You can watch the meeting on Parliament TV catch up here 👇
parliamentlive.tv/event/index/...
loading . . .
Parliamentlive.tv
House of Lords
https://parliamentlive.tv/event/index/ea23bde2-570f-4d1c-a4c6-dcf914b50e1c?in=14:34:34
28 days ago
1
0
0
🗞️ FOS complaints still being upheld years after companies went under 👇
www.ftadviser.com/content/c7d1...
loading . . .
Fos complaints still being upheld years after companies went under
More than 20 firms which are no longer trading had complaints upheld against them by the Financial Ombudsman Service.
https://www.ftadviser.com/content/c7d1faa7-a3ea-4eef-9167-feb9ae986150
about 1 month ago
0
1
0
🖊️ Canadian Fundwatch: June Fund Observer 2026 🍁 You can access it here 👇
transparencytaskforce.org/wp-content/u...
Thank you to Canadian TTF Member Ken Kivenko for all that he does for Canadians - he is a truly outstanding campaigner.
loading . . .
https://transparencytaskforce.org/wp-content/uploads/2026/06/June-Fund-OBSERVER-2026-1.pdf
about 1 month ago
0
1
0
🗞️ LATEST ARTICLES FROM FINCRIME CENTRAL ● Australian man accused of creating over 2,500 shell companies 👇
fincrimecentral.com/australian-s...
● Wise Europe investigated for half a billion euros in suspicious transactions 👇
fincrimecentral.com/wise-belgium...
loading . . .
Australian Man Accused Of Creating Over 2,500 Shell Companies - Fincrime Central
United States authorities seek the extradition of an Australian man over the creation of thousands of shell companies linked to Corporate Registration Systems.
https://fincrimecentral.com/australian-shell-companies-money-laundering/
about 1 month ago
1
0
0
🎙️ PODCAST: THE TAXCAST: Impunity in Malta You can access the podcast created by Lucy McNulty here 👇
podcasts.taxjustice.net/episode/163-...
loading . . .
#163: Impunity in Malta - Tax Justice Network podcasts
The latest developments in the corrupt world of tax havens, financial secrecy and tax abuse.
https://podcasts.taxjustice.net/episode/163-impunity-in-malta/
about 1 month ago
0
0
0
reposted by
Transparency Task Force
James Sherwin-Smith
about 1 month ago
Battling the
#BuildingSocieties
— and Why We Must Win 📅 Tues 9th June 🕕 6:00pm (Zoom) 🎟 Free (link below) I’m joining Andy Agathangelou, founder
@transparencytf.bsky.social
, for a deep-dive into
#governance
,
#democracy
&
#accountability
in UK
#mutual
sector.
james4nationwide.co.uk/battling-the...
loading . . .
Battling the Building Societies; and why we must win (Talk with Transparency Task Force)
On Tuesday 9th June at 18:00, James will be joining Andy Agathangelou, founder of the Transparency Task Force, for a deep-dive discussion into governance, democracy and accountability inside the UK mu...
https://james4nationwide.co.uk/battling-the-building-societies-and-why-we-must-win-talk-with-transparency-task-force
0
2
1
🗞️ City of London transparency survey launched 👇
www.bbc.co.uk/news/article...
add a skeleton here at some point
about 1 month ago
0
3
3
📖 TTF’S BOOK OF THE WEEK: “Scams Unmasked: Inside Modern Fraud: Stories of Trust, Loss and Control” BY Ashford Menezes What makes a scam feel real? Not the technology. Not the fake websites or convincing messages. But trust. You can purchase the book here 👇
www.amazon.co.uk/Scams-Unmask...
loading . . .
Scams Unmasked: Inside Modern Fraud: Stories of Trust, Loss and Control: Amazon.co.uk: Menezes, Ashford: 9781066615117: Books
Buy Scams Unmasked: Inside Modern Fraud: Stories of Trust, Loss and Control by Menezes, Ashford (ISBN: 9781066615117) from Amazon's Book Store. Everyday low prices and free delivery on eligible orders...
https://www.amazon.co.uk/Scams-Unmasked-Inside-Stories-Control/dp/106661511X/ref=asc_df_106661511X?mcid=b6093a3a2e5d3c2ca63c283a235cff59&th=1&psc=1&tag=googshopuk-21&linkCode=df0&hvadid=797309076872&hvpos=&hvnetw=g&hvrand=13431434051488372579&hvpone=&hvptwo=&hvqmt=&hvdev=c&hvdvcmdl=&hvlocint=&hvlocphy=1007203&hvtargid=pla-2484118707001&psc=1&hvocijid=13431434051488372579-106661511X-&hvexpln=0&gad_source=1
about 1 month ago
0
1
0
@betterfinance.bsky.social NEWS ● Independent EU Financial Policy Insights - May 2026 👇
61oyp.r.sp1-brevo.net/mk/mr/sh/SMJ...
●BETTER FINANCE responds to European Commission’s revised sustainability reporting standard for voluntary use (VSME) 👇
betterfinance.eu/wp-content/u...
loading . . .
Independent EU Financial Policy Insights | BETTER FINANCE Newsletter | May 2026
https://61oyp.r.sp1-brevo.net/mk/mr/sh/SMJz09SDriOHUOopZNQgWoVqodHf/hlSHBvDolqN5
about 1 month ago
0
0
0
🗞️ Ex-Green Party leader asks if City of London Corporation should be abolished in new survey 👇
www.mylondon.news/news/zone-1-...
add a skeleton here at some point
about 1 month ago
0
1
1
🗞️ The last ‘rotten borough’: The City of London Corporation, is it time for reform? 👇
parliamentnews.co.uk/the-last-rot...
add a skeleton here at some point
about 1 month ago
0
1
1
📢 The APPG on Investment Fraud and Fairer Financial Services has a new and important project that is being led by Green Party peer Natalie Bennett. It’s about examining whether the City of London Corporation should be left as is, reformed or abolished. This is directly relevant to TTF members
loading . . .
The City of London Corporation Governance and Accountability Survey
The All-Party Parliamentary Group on Investment Fraud and Fairer Financial Services is keen to get your views on transparency, fairness, and democratic accountability within the City of London Corpora...
https://docs.google.com/forms/d/e/1FAIpQLSfsbETZVIzQ5jktMcMsB3GouLafW3yq5lzP97DQM-ItEjoXtw/viewform
about 1 month ago
1
1
4
📺 We have just uploaded the recording of the event we ran Tuesday, entitled: “Litigants in Person: Challenges, Support and the Court System” You can watch the recording here 👇
www.youtube.com/watch?v=-ZnJ...
loading . . .
Litigants in Person: Challenges, Support and the Court System
YouTube video by TTF TV
https://www.youtube.com/watch?v=-ZnJEYkOAdM&feature=youtu.be
about 1 month ago
0
3
0
📣UPCOMING EVENT: "Battling the Building Societies; and why we must win"
@jss4nw.bsky.social
will speak on consumer democracy, mutual governance and his campaign to stand for election to the board of Nationwide Building Society. Click here book your place:
transparencytaskforce.org/battling-the...
loading . . .
Battling the Building Societies; and why we must win - Transparency Task Force
CLICK HERE TO BOOK YOUR PLACE WhenTuesday 9th June 2026, 6:00PM-7:00PM UK time WhereOnline via Zoom. FormatThere'll be a great line-up of speakers plus ample scope for discussion and debate. Why You S...
https://transparencytaskforce.org/battling-the-building-societies-and-why-we-must-win/
about 1 month ago
0
1
0
🗞️ HMRC tax take hits £87.3bn as fiscal drag drives record PAYE 👇
www.moneymarketing.co.uk/news/hmrc-ta...
loading . . .
HMRC tax take hits £87.3bn as fiscal drag drives record PAYE
April 2026 saw HMRC collect £87.3 billion in taxes, highlighting fiscal drag's impact on PAYE receipts and overall growth.
https://www.moneymarketing.co.uk/news/hmrc-tax-take-hits-87-3bn-as-fiscal-drag-drives-record-paye/
about 2 months ago
0
1
0
🗞️ LATEST ARTICLES FROM FINCRIME CENTRAL 👇 ● FCA orders extra 499 day sentence for convicted money launderer 👇
fincrimecentral.com/fca-extra-pr...
● New Zealand regulatory oversight and the Worldclear payment service provider scandal 👇
fincrimecentral.com/worldclear-n...
loading . . .
FCA Orders Extra 499 Day Sentence for Convicted Money Launderer - Fincrime Central
The FCA returns Richard Faithfull to prison for 499 days after failing to pay a 529k debt from a Financial Crime Enforcement case involving 2.5 million pounds.
https://fincrimecentral.com/fca-extra-prison-time-launderer-unpaid-debt/
about 2 months ago
1
0
0
📖 TTF’S BOOK OF THE WEEK: “INVESTIGATION OF FRAUD AND ECONOMIC CRIME” BY MICHAEL J BETTS You can purchase the book on Amazon here 👇
www.amazon.co.uk/Investigatio...
loading . . .
Amazon.co.uk
https://www.amazon.co.uk/Investigation-Economic-Blackstones-Practical-Policing/dp/0198799012
about 2 months ago
0
1
0
🗞️ ARTICLE: SALAD WINS KING’S AWARD FOR ENTERPRISE FOR INNOVATION IN FAIR AND AFFORDABLE LENDING You can access the article here 👇
www.saladmoney.co.uk/about/news/s...
Huge congratulations to Alan Campbell, founder of Salad and his colleagues for winning such a prestigious award! 🏆
loading . . .
Salad wins King’s Award for Enterprise for innovation in fair and affordable lending
Salad wins King’s Award for Enterprise for innovation in fair and affordable lending.
https://www.saladmoney.co.uk/about/news/salad-wins-kings-award-for-enterprise-for-innovation-in-fair-and-affordable-lending
about 2 months ago
0
0
0
📸 THE BUREAU OF INVESTIGATIVE JOURNALISM: VOICES FOR TRANSPARENCY “The Bureau of Investigative Journalism has curated this photography exhibition exploring how financial secrecy in British offshore jurisdictions has enabled corruption, wrongdoing and human rights abuses.
loading . . .
Voices For Transparency
https://www.thebureauinvestigates.com/stories/2026-05-05/voices-for-transparency?utm_source=tbij-uncovered.beehiiv.com&utm_medium=newsletter&utm_campaign=how-anyone-can-mass-produce-online-hate-and-get-paid-for-it&_bhlid=8aeb29fbed3640579fb943e2cdfd2a0c16131a13
about 2 months ago
1
1
0
🗞️ How European ESG investors helped Putin fund his war on Ukraine 👇
www.ftadviser.com/content/5f6f...
loading . . .
How European ESG investors helped Putin fund his war on Ukraine
European environmental, social and governance funds, badging themselves as compliant with the sustainable funds disclosure regime, were actively putting clients’ money into Russian bonds and companies...
https://www.ftadviser.com/content/5f6f2f56-d218-46db-98c4-103ab6d47a7a
about 2 months ago
0
2
1
🗞️ Risk of ‘dangerous drift’ if regulation shifts from protection to growth 👇
www.ftadviser.com/content/9d97...
loading . . .
Risk of ‘dangerous drift’ if regulation shifts from protection to growth
Financial services professionals and commentators have expressed their shared concerns over the future of regulation, following the House of Lords’ industry and regulators committee report.
https://www.ftadviser.com/content/9d97de8b-9c78-4d92-b58e-015a758319fd
2 months ago
0
1
0
1/2 🖊️ Government: Consultation outcome FS Sector Strategy: Regulatory Environment - Cross-Cutting Reforms 👇 Here’s a snippet from the webpage: “This document provides a summary of the key themes raised by respondents in response to the questions in the consultation and notes the government’s...
loading . . .
FS Sector Strategy: Regulatory Environment - Cross-Cutting Reforms
A consultation on ensuring the financial services regulatory environment is effective, proportionate, and in line with the government’s ambition on regulation.
https://www.gov.uk/government/consultations/fs-sector-strategy-regulatory-environment-cross-cutting-reforms?utm_medium=email&utm_campaign=govuk-notifications-single-page&utm_source=2ce90f9f-d7de-47e6-81c1-ca587c46c13a&utm_content=immediately
2 months ago
1
0
0
🖊️ TTF's Response to the FCA’s Consultation Paper CP26/9: Modernising the Redress System 👇
transparencytaskforce.org/wp-content/u...
loading . . .
https://transparencytaskforce.org/wp-content/uploads/2026/05/TTF-FCA-Consultation-CP26_9_-Modernising-the-redress-system.pdf
2 months ago
0
1
0
📺 We have just uploaded the recording of the event we ran on Tuesday, entitled: “When Complaints Are Processed - But Justice Remains Unresolved: Fixing the Inequality Engine in Financial Services” You can watch the recording here 👇
youtu.be/RHcyUqJK-NM
loading . . .
Fixing the Inequality Engine in Financial Services
YouTube video by TTF TV
https://youtu.be/RHcyUqJK-NM
2 months ago
0
1
0
📺 THE SEED - Mortgage Swindles, Banks & HM Land Registry Fraud Allegations (Victims Speak Out) 👇
www.youtube.com/watch?v=DRcS...
loading . . .
THE SEED - Mortgage Swindles, Banks & HM Land Registry Fraud Allegations (Victims Speak Out)
YouTube video by BANAMAN
https://www.youtube.com/watch?v=DRcS6UtHSrE
2 months ago
0
1
0
1/3 🖊️ GOVERNMENT: POLICY PAPER - FRAUD STRATEGY 2026 TO 2029 Here’s a snippet from the webpage: “The Fraud Strategy is for individuals, businesses, industry partners, law enforcement, regulators and non-profit organisations.
loading . . .
Fraud Strategy 2026 to 2029
Sets out how the government will combat fraud against individuals and businesses over the period 2026 to 2029.
https://www.gov.uk/government/publications/fraud-strategy-2026-to-2029
2 months ago
1
0
0
🗞️ A public inquiry into the swaps mis-selling scandal is needed now 👇
archive.is/MQrfx
loading . . .
https://archive.is/MQrfx
2 months ago
0
0
0
📺 We have just uploaded the recording of the event we ran on Tuesday, entitled: “AI and Finance: Power, Risk and the Future of Regulation” The speaker was Prof. Dr. Umut Turksen Turksen, Professor in Law, University of Exeter You can watch the recording here 👇
www.youtube.com/watch?v=6nUm...
loading . . .
AI and Finance: Power, Risk and the Future of Regulation
YouTube video by TTF TV
https://www.youtube.com/watch?v=6nUmaBwKe3w&feature=youtu.be
2 months ago
0
0
0
📺We have just uploaded the recording of the event we ran last Tuesday, entitled: “Exposing Corruption: Laurence Cockcroft on Money, Power and Ethics” The speaker was: Laurence Cockcroft, Co-founder, Transparency International You can watch the recording here 👇
www.youtube.com/watch?v=vYn3...
loading . . .
Exposing Corruption: Laurence Cockcroft on Money, Power and Ethics
YouTube video by TTF TV
https://www.youtube.com/watch?v=vYn3ufHVRxg&feature=youtu.be
2 months ago
0
0
0
1/6 🚨 A major article in The Times today by James Hurley is one of the most important pieces of financial journalism in years — & here's why. Banking expert Ian Tyler alleges that interest rate swaps sold to UK businesses came with secret, undisclosed "hidden credit lines" — liabilities registered
loading . . .
City watchdog accused over ‘hidden credit lines’ in swaps scandal
Calls grow for judge-led inquiry into the Financial Conduct Authority’s role in mis-selling that devastated thousands of small enterprises
https://thetimes.com/business/companies-markets/article/fca-accused-hidden-credit-lines-swaps-scandal-f3x79g5r2
3 months ago
1
0
0
@betterfinance.bsky.social
News 🗞️
betterfinance.eu/event/taxation-long-term-investments-eu-conference/
TTF is proud to be an associate member of Better Finance.
loading . . .
BetterFinance
The European Federation of Investors and Financial Services Users
https://betterfinance.eu/event/taxation-long-term-investments-eu-conference/
3 months ago
0
0
0
🗞️ Latest articles from FinCrime Central 👇 ⚫ 330 million dollar fine and 12 years jail sentence for money laundering operation under tech cover:
fincrimecentral.com/sham-tech-ceo-fine-jail-cartel-tech-front/
loading . . .
330 Million Dollar Fine and 12 years Jail Sentence for Money Laundering Operation Under Tech Cover - Fincrime Central
A federal judge imposed a 330 million dollar fine and a 12 year sentence in an Anti-Money Laundering case involving a sham technology company.
https://fincrimecentral.com/sham-tech-ceo-fine-jail-cartel-tech-front/
3 months ago
1
1
0
Load more
feeds!
log in