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UK Govt’s Crime and Policing Act 2026 reforms POCA Part 2 to streamline confiscation through tighter lifestyle rules, clearer asset recovery, faster timetables, and improved restraint order safeguards

by AdrianaAMLP | Jun 29, 2026

The guidance explains how the Crime and Policing Act 2026 reforms Part 2 of the Proceeds of Crime Act 2002, including changes to criminal lifestyle assumptions, hidden asset determinations, tainted gifts, confiscation timetables, early resolution meetings and...

Home Office expands UK access to the EU’s Prüm data-sharing framework, giving UK police instant access to EU vehicle registration data to disrupt cross-border organised crime and migrant smuggling

by AdrianaAMLP | Jun 15, 2026

UK police can now use the EU’s Prüm data-sharing framework to check overseas-registered vehicles and receive results in around 10 seconds, replacing individual requests that could take days or months. The capability will launch with the Police Service of Northern...

UK Govt announces a £30M crackdown on “dodgy” high street businesses linked to organised crime, establishing a new Unit to step up enforcement against ML, tax evasion, and illicit trade

by Jyotsna Bucktowar | May 19, 2026

The initiative will establish a new High Street Organised Crime Unit, backed by £20 million in enforcement funding and additional officers across key policing regions, alongside £6 million for Trading Standards to strengthen local inspections, compliance, and...

HMT confirms it will proceed with targeted legislative reforms to the SM&CR following consultation, aiming to simplify requirements while preserving core accountability

by AdrianaAMLP | Apr 22, 2026

The response indicates broad support for reform and confirms plans to introduce more proportionate and flexible requirements, including simplifying responsibilities, reducing duplication and enabling regulators to streamline approval and reporting processes. It also...

UK leads a Global Public-Private Partnership on Fraud, uniting governments and businesses to share intelligence, aid victims, and tackle international scams with cutting-edge technology

by AdrianaAMLP | Mar 19, 2026

The agreement, launched at the Global Fraud Summit 2026, sets out shared principles including proactive prevention, cross-sector collaboration and enhanced information-sharing to detect and disrupt fraud more effectively across borders. It also commits participants to...

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UK Govt’s Crime and Policing Act 2026 reforms POCA Part 2 to streamline confiscation through tighter lifestyle rules, clearer asset recovery, faster timetables, and improved restraint order safeguards

Home Office expands UK access to the EU’s Prüm data-sharing framework, giving UK police instant access to EU vehicle registration data to disrupt cross-border organised crime and migrant smuggling

UK Govt announces a £30M crackdown on “dodgy” high street businesses linked to organised crime, establishing a new Unit to step up enforcement against ML, tax evasion, and illicit trade

HMT confirms it will proceed with targeted legislative reforms to the SM&CR following consultation, aiming to simplify requirements while preserving core accountability

UK leads a Global Public-Private Partnership on Fraud, uniting governments and businesses to share intelligence, aid victims, and tackle international scams with cutting-edge technology

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