1 ENTRÉE RESOURCES PROVIDES UPDATE ON ENTRÉE/OYU TOLGOI JOINT VENTURE LICENSE MATTERS WWW.INVESTINGNEWS.COM PUBLISHED:2025/12/23      2 CHINA QUIETLY LOADS 100+ ICBMS INTO NEW MISSILE SILOS NEAR MONGOLIA: REPORT WWW.FOXNEWS.MN PUBLISHED:2025/12/23      3 MONGOLIA PRESENTS PILOT RESULTS OF NATIONAL MULTIDIMENSIONAL POVERTY INDEX WWW.AKIPRESS.COM PUBLISHED:2025/12/23      4 NATIONAL CANCER CENTER INTRODUCES ADVANCED IMAGING, ROBOTIC SURGERY WWW.MONTSAME.MN PUBLISHED:2025/12/22      5 MONGOLIAN TUGRUG FIRMS MONTH ON MONTH AGAINST MAJOR CURRENCIES WWW.MONTSAME.MN PUBLISHED:2025/12/22      6 DP OPPOSES DEPUTY MINISTER APPOINTMENTS WWW.UBPOST.MN PUBLISHED:2025/12/22      7 “NOGOON NUUR 1008” PROJECT MANAGER DEPORTED AND BANNED FROM RE-ENTRY FOR THREE YEARS WWW.GOGO.MN PUBLISHED:2025/12/22      8 E-MONGOLIA PLATFORM MAKING TANGIBLE CONTRIBUTION TO DELIVERING PUBLIC SERVICES EFFICIENTLY TO CITIZENS WWW.MONTSAME.MN PUBLISHED:2025/12/22      9 18 STATE OWNED COMPANIES TO BE PUBLICLY TRADED WWW.GOGO.MN PUBLISHED:2025/12/22      10 MONGOLIA, RUSSIA AGREE TO WORK TOWARD RESTORING DIRECT FLIGHTS BETWEEN THEIR CAPITALS WWW.MONTSAME.MN PUBLISHED:2025/12/22      НИЙСЛЭЛИЙН 2026 ОНЫ ТӨСВӨӨР ШИНЭЭР 207 ТӨСӨЛ, АРГА ХЭМЖЭЭ ХЭРЭГЖҮҮЛНЭ WWW.NEWS.MN НИЙТЭЛСЭН:2025/12/23     БНХАУ 100 ГАРУЙ ТИВ АЛГАСАГЧ ПУУЖИНГ МОНГОЛЫН ОЙРОЛЦОО БАЙРШУУЛСАН БАЙЖ БОЛЗОШГҮЙ WWW.ITOIM.MN НИЙТЭЛСЭН:2025/12/23     ТӨГРӨГИЙН АМ.ДОЛЛАРТАЙ ХАРЬЦАХ ХАНШ 158 ТӨГРӨГӨӨР СУЛАРЧЭЭ WWW.EAGLE.MN НИЙТЭЛСЭН:2025/12/22     ОУЭШ-Д АЖИЛЛАЖ БУЙ ШҮҮГЧ Д.ЭРДЭНЭБАЛСҮРЭНГ ТРАМПЫН ЗАСАГ ЗАХИРГАА ХОРИГТ ОРУУЛЛАА WWW.EGUUR.MN НИЙТЭЛСЭН:2025/12/22     "ИРЭХ ОНД ДОТООДДОО КОКСОН ТҮЛШНИЙ ҮЙЛДВЭР БАЙГУУЛЖ, ӨӨРСДӨӨ НИЙЛҮҮЛЭЛТЭЭ ХИЙНЭ" WWW.EGUUR.MN НИЙТЭЛСЭН:2025/12/22     ТАТВАРЫН ХУУЛЬД ӨӨРЧЛӨЛТ ОРСНООР 2.8 ИХ НАЯД ТӨГРӨГ ИРГЭН, ААН-Д ҮЛДЭНЭ WWW.NEWS.MN НИЙТЭЛСЭН:2025/12/22     ЭНЭ ОНД 7 СУРГУУЛЬ, 19 ЦЭЦЭРЛЭГ, 7 БАГА СУРГУУЛЬ, ЦЭЦЭРЛЭГИЙН ЦОГЦОЛБОРЫГ АШИГЛАЛТАД ОРУУЛЖЭЭ WWW.GOGO.MN НИЙТЭЛСЭН:2025/12/22     ЭНЭ САРЫН 29-НД БҮХ НИЙТЭЭР АМАРНА WWW.MONTSAME.MN НИЙТЭЛСЭН:2025/12/22     УЛААНБААТАР ХОТОД 9000 МЯНГАН ТОНН АИ-92 БЕНЗИН БУУНА WWW.NEWS.MN НИЙТЭЛСЭН:2025/12/22     ТУУЛЫН ХУРДНЫ ЗАМЫН ЗОРЧИХ ХЭСГИЙГ 2027 ОНЫ ЗУН НЭЭНЭ WWW.MONTSAME.MN НИЙТЭЛСЭН:2025/12/22    

UK banks exposed to money laundering in South Africa www.bbc.com

UK banks may have been used to launder money stolen from South Africa, a former cabinet minister has alleged in a letter to Chancellor Philip Hammond.

Lord Peter Hain said a South African whistle-blower had indicated the banks "maybe inadvertently have been conduits for the corrupt proceeds of money".
The Labour peer is due to raise the issue in the House of Lords later.
The Treasury said it had sent his letter to financial regulator the Financial Conduct Authority (FCA).
"We take allegations of financial misconduct very seriously, and have passed Lord Hain's letter on to the Financial Conduct Authority and relevant UK law enforcement agencies, including the National Crime Agency and Serious Fraud Office, to agree the right action," a spokesperson said.
'Corruption and cronyism'
A spokeswoman for the FCA said it was already in contact with the banks named by Lord Hain and would "consider carefully further responses received".
The money laundering accusation rests on alleged ties between the country's President Jacob Zuma and a wealthy business family, the Guptas.
Lord Hain, a leading anti-apartheid campaigner who grew up in South Africa, urged UK authorities "to track that stolen money down and make sure that British financial institutions help return it to South African taxpayers".
The former Northern Ireland secretary alleged the issue was "a result of the corruption and cronyism resided over by President Zuma and close allies the Guptas".
Brothers Ajay, Atul and Rajesh Gupta have interests in computer, mining, media, travel, energy and technology and employ about 10,000 people through their company Sahara Group.
The Guptas have been accused in the past of wielding influence in South African politics under President Jacob Zuma's administration.
Both President Zuma and the Guptas deny wrongdoing, and say they are victims of a "politically motivated witch-hunt".



Published Date:2017-10-19