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29 results for: aml
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Prompted by the crisis in Ukraine, the UK Government has announced that it will bring forward the Economic Crime Bill. It has also...
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A House of Commons briefing paper, published on 22 February 2022, has criticised the use of Unexplained Wealth Orders (UWOs).The paper...
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On Thursday 10 February, the House of Commons Library published a briefing paper on economic crime in the UK, which summarises recent...
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We recently commented on a fortnight of fast-paced developments in the economic crime space. As we observed, it appears that (despite...
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Sadiq Khan, the Mayor of London, has issued a call for a new register of foreign-owned properties in the UK, citing the fact that the...
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There have been so many developments in the realm of “economic crime” in the last two weeks that it has been hard to keep up.To summarise...
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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...
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Those who work in the nascent legal cannabis industry in the UK, including investors and advisors, will be interested to note that a new...
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The Financial Conduct Authority (FCA) has imposed a £178,000 fine (reduced from £236,740 to avoid serious financial hardship) on Sapien...
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The Crown Prosecution Service (CPS) has launched its first ever comprehensive strategy to combat economic crime. This announcement is...
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The UK Gambling Commission (UKGC) has announced a £6m fine against another gambling company as a result of social responsibility and...
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The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...
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The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).This should be of...
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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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An online estate agent has been fined £266,793 by HMRC for its failure to comply with the anti-money laundering legislation.Estate agents...