CPS announces landmark economic crime strategy, including new dedicated court
The Crown Prosecution Service (CPS) has launched its first ever comprehensive strategy to combat economic crime. This announcement is...
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Hot streak: more enforcement action from the UK Gambling Commission for AML failures
The UK Gambling Commission (UKGC) has announced a £6m fine against another gambling company as a result of social responsibility and...
House edge: UK Gambling Commission issues another fine over money laundering failures
The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...
Anti-money laundering teams take note: the UK publishes its national risk assessment for money laundering
The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).
This should be of...
United States to pass historic anti-money laundering legislation, including first register of corporate beneficial ownership
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...
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