Loan shark couple targeted vulnerable members of Thai community with illegal money lending Essex Live 07:13 Sat, 02 May Essex Live 07:13 Sat, 02 May Money Laundering Crown Court Thailand
Motorists urged to complain now over car finance compensation despite legal challenge Daily Record 3d Daily Record 3d FCA Accountancy Law Article paywall
Wirral woman loaned money at 100% interest while helping son sell drugs Wirral Globe 22:15 Tue, 28 Apr Wirral Globe 22:15 Tue, 28 Apr Merseyside
Loan shark couple who 'preyed on vulnerable' sentenced after South Essex arrest Echo News 11:07 Tue, 28 Apr Echo News 11:07 Tue, 28 Apr Article paywall
Car finance compensation scheme faces delay after legal challenge The Independent 12:46 Tue, 28 Apr The Independent 12:46 Tue, 28 Apr FCA Law UK Law Article paywall
Police investigating a cannabis importation and money lending racket discovered £100,000 of suspected illicit cash Belfast Live 06:42 Thu, 23 Apr Belfast Live 06:42 Thu, 23 Apr Cannabis Drugs and Alcohol Belfast
Profile: Gary Shaw, managing director, Property Solutions Group Today's Wills & Probate (Press Release) 03:32
Motorists urged to complain now over car finance compensation despite legal challenge Daily Record 09:06 Mon, 11 May Article paywall
The Use of Customer Crypto-Assets for the Custodian’s Own Account University of Oxford 04:09 Mon, 11 May
The Anatomy of Financial Collateral: Dissecting the Myth of Collateral Chains in Repo and Derivatives Markets University of Oxford 03:58 Mon, 11 May
From ‘Astor’ to Indictment: How EU Reporter first reported allegations surrounding Vladimir Sklarov EU Reporter 09:54 Sun, 10 May
Connecticut Dealership Lawsuit – Toyota Credit Demands $5.1 Million After 16 Cars Vanish Law News 18:59 Sat, 09 May
Motor finance redress scheme faces collapse as legal challenges mount Mortgage Introducer 19:59 Fri, 08 May
£5.5m semi-commercial refinance supports high-net-worth portfolio expansion Property Reporter 08:29 Fri, 08 May
EBA consults on amendments to RTS on assigning risk weights to specialized lending exposures under CRR Thomson Reuters - Practical Law 16:34 Thu, 07 May Article paywall