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Express & Star

Reform UK to ask Bank of England to provide services after bank account closed [by Metro Bank]

Read here: https://www.expressandstar.com/news/uk-news/2021/08/09/reform-uk-to-ask-bank-of-england-to-provide-services-after-bank-account-closed/

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Bounce back loan fraud ‘five times higher’ than typical levels

Read here: https://www.expressandstar.com/news/uk-news/2020/12/14/bounce-back-loan-fraud-five-times-higher-than-typical-levels/

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Casino worker [Money Laundering Reporting Officer] who resigned over money laundering fears wins employment tribunal

Read here: https://www.expressandstar.com/news/local-hubs/wolverhampton/2020/09/01/wolverhampton-casino-worker-who-resigned-over-money-laundering-fears-wins-employment-tribunal/

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