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...
/Passle/5a1c2144b00e80131c20b495/MediaLibrary/Images/628b6e20f636ea14107f17c6/2022-12-22-17-12-42-022-63a4900af636eb187c07217a.png)
The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...
The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...
The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...
The UK Gambling Commission has issued a record £13m fine against Caesars Entertainment (Caesars) for a series of money laundering and...
Obscured by the other (perhaps understandably) more high-profile measures in yesterday’s Budget (Wednesday 11 March) was a potentially...
On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...
The UK has been given the highest possible rating by the Financial Action Task Force (FATF) following a review of its AML framework. FATF...
Today, the agreed text of the Fifth Anti-money Laundering Directive (5MLD) is published in the Official Journal of the European Union....