British MP Tulip Siddiq has accused Bangladeshi authorities of orchestrating a smear campaign by making “false and vexatious claims” against her in the media without ever reaching out to her directly.
Tulip Siddiq resigned as anti-corruption minister in January after being named in corruption probes opened by the authorities ...
Tulip Siddiq has told Sky News her “lawyers are ready” to handle any formal questions about allegations she is involved in ...
Former Treasury minister subject to travel ban in Bangladesh as corruption officials investigate her aunt, the ex-prime ...
British parliamentarians have raised alarms over a suspected disinformation campaign targeting Bangladesh Bank Governor Ahsan ...
The FCA plans to replace the UK’s crypto AML regime with a new authorisation framework by 2026, affecting firms like Coinbase ...
British MPs smelled a rat Monday, and it reeked of disinformation. As they geared up to meet Ahsan Mansur—Bangladesh’s ...
British MPs suspect they may have been targeted by a “disinformation” campaign aimed at discrediting Ahsan Mansur, the ...
As investigations by the Guardian, Financial Times and Al Jazeera have shown, some of the allies of the Hasina regime now being investigated for corruption have poured hundreds of millions of pounds i ...
Since launching its anti-money laundering (AML) register in 2020, the FCA has received 368 applications from companies ...
The FCA's intention is to create new rules for a more stringent regulatory regime, its director of payments said.
Hampstead's Royal Free Hospital has been selected for the closure of its maternity unit after it was shortlisted alongside an ...