Month: April 2023
Chinese Underground Banking and its risk to UK businesses
Last month, Italy’s Guardia di Finanza announced that they were investigating a Chinese underground banking network suspected of laundering millions of Euros derived from organised crime, mafia drug trade and Russian oligarchs. In a similar case last August, the National Crime Agency arrested a 33-year-old Chinese national in in northern England linked to “the alleged […]
Glasgow Southside Law Firm Raises £250k+ for Cancer Research UK
Glasgow Southside-based law firm Claphams Solicitors has raised over £250,000 for Cancer Research via their free Will writing service, exceeding their fundraising goal they set several years ago. In Britain, 1 in 2 people are diagnosed with cancer in their lifetime. Thanks to the efforts of charities like Cancer Research UK, survival rates have doubled since the […]
