SFO has recovered over £59.5 million in proceeds of crime since 2018 and we have agreed 8 DPAs bringing back over £1 billion to the UK taxpayer, including Amec Foster Wheeler Energy Limited, which last year saw the company pay £103 million for its corrupt actions…
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- AMLA invites stakeholders to sectoral roundtables on applying simplified customer due diligence (CDD) in lower-risk situations
- FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025
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- White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition
- FinCEN withdraws proposed rules that would have imposed certain regulatory requirements on FIs related to certain digital assets
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