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The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
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The Chancellor, Rishi Sunak, has announced a new “fraud squad” to recover money stolen from the state-backed Covid Bounce Back Loan...
The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...
The 2020 Suspicious Activity Report (SAR) Annual Report was published on 19 November, reporting a record number of SARs. SARs must be...
The Law Commission will begin a review of the UK’s corporate criminal liability legislation, after the Government instructed the body to...
On 7 October, the National Crime Agency (NCA) announced that for the first time it has successfully used an Unexplained Wealth Order...
The UK is set to go ahead with a £100m investment in improving anti-money laundering systems, funded by a “levy” on financial...
The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...
In April this year, we commented on the first setback by the National Crime Agency (NCA) in their use of unexplained wealth orders...
The surge in Covid-19 related financial crime necessitates an urgent international response, a leading banking association has said. We...
The UK’s top law-enforcement agencies have warned that companies could face increased cybercrime and fraud as a result of the Covid-19...
The National Crime Agency (NCA) has suffered its first major setback in the use of Unexplained Wealth Orders (UWOs), as its attempt to...
Hot off the heels of their success in the Court of Appeal, upholding the first unexplained wealth order (UWO) obtained in the UK, it is...
The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the...
The wife of the former chairman of the international bank of Azerbaijan has been in the Court of Appeal challenging the unexplained...
On 8 November 2019 the National Crime Agency (NCA) successfully defended its first contested application for Account Forfeiture Orders...