UK Criminal Finances Act: “The Times They Are A-Changin”
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Source: Original article from counter-fraud.com
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Source: Original article from counter-fraud.com
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The Government is to set up a new watchdog to close loopholes used by criminals as part of a wider clampdown on money laundering and terrorist financing.
Source: Government to set up new…
Brand-Rex Limited, a Scottish company specialising in developing cabling solutions has become the first UK company to be penalised for contravention of section 7 of the Bribery Act 2010.
Brand-Rex…
HSBC has today been fined a record 40m Swiss francs (£27.8m) by the Geneva authorities for previous “organisational deficiencies” which allowed money laundering to take place in HSBC’s Swiss…
On Wednesday 17 May 2015, the US attorney general, Loretta Lynch, announced 47 counts of charges of racketeering, wire fraud and money laundering against nine FIFA officials and five sports…
FCA Fines Commerzbank over AML failures – what is the lesson?
Introduction
On 17 June 2020, the Financial Conduct Authority (“FCA”) published a final notice (“Notice”) imposing a fine…
Will the FCA decrypt Cryptoassets?
From 10 January 2020, cryptoasset businesses that operate in the UK will be subject to supervision by the Financial Conduct Authority (“FCA”) in respect to…
Fraud, corruption, and money laundering in the sport industry has given rise to a need to ensure greater awareness of these risks at all levels, including athletes, coaches, federations, sponsors,…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
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