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On 30 May 2023, the Office of Financial Sanctions Implementation (OFSI) published a blog to clarify the scope of trust services...
Joshua Rutt
Trainee Solicitor, Macfarlanes
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The UK Government has proclaimed a “fundamental shift” in its approach to tackling fraud, a problem that accounts for 40% of all recorded...
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Recognising the increasing threat to the UK’s national security and prosperity, on 30 March, HM Treasury and the Home Office published...