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The Serious Fraud Office (SFO) has published its Annual Report and Accounts for 2020–2021 (the Report). The Report provides an overview...
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The Financial Conduct Authority (FCA) has published a Primary Market Technical Note to give further guidance for cannabis-related...
Those who work in the nascent legal cannabis industry in the UK, including investors and advisors, will be interested to note that a new...
The Financial Conduct Authority (FCA) has imposed a £178,000 fine (reduced from £236,740 to avoid serious financial hardship) on Sapien...
The Crown Prosecution Service (CPS) has launched its first ever comprehensive strategy to combat economic crime. This announcement is...
The UK Gambling Commission (UKGC) has announced a £6m fine against another gambling company as a result of social responsibility and...
The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...
The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).
This should be of...
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...
An online estate agent has been fined £266,793 by HMRC for its failure to comply with the anti-money laundering legislation.
Estate agents...
The UK is set to go ahead with a £100m investment in improving anti-money laundering systems, funded by a “levy” on financial...
“Dirty money should have nowhere to hide.” With these words, Valdis Dombrovskis, the EU Commission Vice President, addressed the European...
Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...
The Council of the European Union (the Council) has called for a series of cross-continent actions designed to tackle financial crime....
Commerzbank has been fined £37,805,400 for anti-money laundering failings by the Financial Conduct Authority (FCA), which yesterday...
In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...