No expansion of the failure to prevent offence... for now
FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
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Cleaning the laundry: HMRC issues record fines for anti-money laundering failures
It has been revealed that last year HMRC imposed a record fine of £23,828,092 on a money services business for anti-money laundering...
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,...
The offence of misconduct in a public office to be reformed for first time since 1783
The Law Commission on Friday recommended reforms to modernise the UK’s “outdated and unclear” offence of misconduct in public office....
Tis the season… for online fraud
Bargain hunters are not the only ones who’ve been looking forward to the Black Friday sales… fraudsters have been getting ready too. The...
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