by Jyotsna Bucktowar | Jan 23, 2025 | News
The FCA’s review of firms’ use of the National Fraud Database and mule detection tools revealed inconsistent reporting, urging stronger data-sharing, real-time checks, and improved detection thresholds to tackle ML risks…
by Jyotsna Bucktowar | Jan 21, 2025 | News
SEC Acting Chairman Uyeda launched a Crypto Task Force to develop a clear regulatory framework for crypto assets, focusing on regulatory boundaries, registration paths, disclosure rules, and strategic enforcement…
by Jyotsna Bucktowar | Jan 21, 2025 | News
Companies House updated its transition plan under the Economic Crime and Corporate Transparency Act 2023, introducing new responsibilities for directors, PSCs, and filers, with phased changes funded by fee increases…
by Jyotsna Bucktowar | Jan 16, 2025 | News
The Home Office’s 2024 statistics show a 13% rise in drug seizures, with 217,644 recorded, up from 192,145 last year. Figures reflect enforcement efforts and market changes, not drug prevalence…
by Jyotsna Bucktowar | Jan 8, 2025 | News
TI UK’s reveals $3.7B in corruption-linked African assets across 74 jurisdictions, including the BVI, Switzerland, and the UAE, enabled by weak ownership transparency, anonymous companies, and inadequate AML enforcement…
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