News & Analysis

Sep 29, 2016

HMT updates countries committed to sharing beneficial ownership information  » read more

Sep 20, 2016

Attorney General Jeremy Wright announces plans to extend the scope of the ‘failing to prevent’ offence beyond bribery, to other economic crimes, such as money laundering, false accounting and fraud » read more

Sep 15, 2016

HMT issued a consultation on the transposition of the 4MLD » read more

Sep 15, 2016

EC launches work to create first common EU list of non-cooperative tax jurisdictions » read more

Sep 9, 2016

NCA published latest analysis of UK crime threats » read more

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