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11 results for: anti money laundering
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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 EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...
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The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...
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The UK Gambling Commission has issued a record £13m fine against Caesars Entertainment (Caesars) for a series of money laundering and...
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Obscured by the other (perhaps understandably) more high-profile measures in yesterday’s Budget (Wednesday 11 March) was a potentially...
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On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...
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The UK has been given the highest possible rating by the Financial Action Task Force (FATF) following a review of its AML framework. FATF...
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The National Crime Agency (the NCA) has announced a ramping up of its anti-money laundering drive, as part of which we can expect to see...
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Today, the agreed text of the Fifth Anti-money Laundering Directive (5MLD) is published in the Official Journal of the European Union....