Jun 05, 2023 Trust Services Sanctions Guidance: including the thorny issue of persons connected with Russia By Neill Blundell Helen Harvey Joshua Rutt On 30 May 2023, the Office of Financial Sanctions Implementation (OFSI) published a blog to clarify the scope of trust services...
May 04, 2023 Ever get the feeling you’ve been cheated? The UK Government Fraud Strategy 2023 By Lorna Emson Francis Bond Joshua Rutt The UK Government has proclaimed a “fundamental shift” in its approach to tackling fraud, a problem that accounts for 40% of all recorded...
Apr 03, 2023 Best laid (economic crime) plans: the usual government rhetoric or an actual step forward? By Neill Blundell Helen Harvey Joshua Rutt Recognising the increasing threat to the UK’s national security and prosperity, on 30 March, HM Treasury and the Home Office published...