FinTech Melbourne
  • Home
  • FinTech News
  • Startups List
  • Events
  • Pitch & Demo
  • Collisions
  • About
    • About Us
    • Create startup profile
    • Our partners
    • Contact Us
  • Log In
  • Register
Fintech from the web

London Called ‘Money Laundering Capital,’ While FinTech Startups Burdened by Regulation

By tekkaman · On July 8, 2015

An international crime expert has labeled London the center of international money laundering, saying the city’s major banks disregard the anti-money laundering regulation that at the same time burdens FinTech startups.

Source: London Called ‘Money Laundering Capital,’ While FinTech Startups Burdened by Regulation

Share Tweet

tekkaman

You Might Also Like

  • Fintech from the web

    Zenefits’ Woes Show Unique Challenge For Fintech Startups – Forbes

  • Fintech from the web

    Global fintech giant launches in Australia with plans to dominate the market | SmartCompany

  • Fintech from the web

    One picture shows just how hot fintech is right now — but people are talking about ‘froth’ | Business Insider

Subscribe to our newsletter

Recently added startups

  • Sheedy Ltd.

  • Hollinworth and Romeo AG

  • Ritchey Services

  • Weems Geraldo Holding

  • Fenston Ltd.

  • Hoch and Pleasant mbH

  • Mansfield GmbH

  • Warren 情侶性愛 Warren AG

  • Rinaldi GmbH

  • Alvardo CO KG

  • Zwar Solutions

Upcoming events

Ask a question

  • Create New Article
  • Create Startup Profile
  • About Us
  • Contact Us
  • Collisions
  • Log In
  • Register

© 2013 Solo Pine Designs, Inc. All rights reserved.