23 Apr, 2024 New director, new strategy? The Serious Fraud Office publishes its five-year strategy By Lorna Emson Max Hobbs Helen Harvey Freddy Rendall +1 more... Show less Last week, the Serious Fraud Office (SFO) published its new strategy for 2024-2029. This identifies four strategic outcomes, by reference...
12 Apr, 2024 Two birds with one stone: Gambling Commission examines sanctions compliance alongside AML procedures By Lorna Emson Max Hobbs Helen Harvey Freddy Rendall +1 more... Show less On 4 April 2024, the Gambling Commission (the Commission) announced the imposition of a £582,120 fine on a major UK gambling company for...
03 Apr, 2024 Suspicious Activity Reports: signs of quality over quantity? By Lorna Emson Max Hobbs Freddy Rendall On 28 March 2024, the UK Financial Intelligence Unit (UKFIU) of the National Crime Agency published its annual statistical report...