by Jyotsna Bucktowar | Feb 22, 2024
The government acknowledges the need to improve the SARs regime and is committed to implementing changes to enhance efficiency and effectiveness. They are exploring options to simplify and streamline the SARs process while ensuring appropriate information sharing...
by AdrianaAMLP | Feb 8, 2024
Survey will question UK businesses to learn more about whether they have experienced economic crime and the approaches they take to tackle it.
by AdrianaAMLP | Jan 29, 2024
Consultation was undertaken to reflect the changes made to the Unexplained Wealth Order (UWO) regime.
by AdrianaAMLP | Jan 19, 2024
This order makes belonging to Hizb ut-Tahrir or inviting support for the group a criminal offence, with a potential prison sentence of 14 years which can be handed down alongside or in place of a fine.
by AdrianaAMLP | Dec 15, 2023
The new strategy builds on the work already underway by government and law enforcement and sets out further action to eradicate complex criminal networks, including through the NCA..
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