by AdrianaAMLP | May 28, 2024
Outlines the procedure for determining if the disclosure of SARs in certain circumstances might cause a real risk of serious prejudice to an important public interest.
by Jyotsna Bucktowar | May 11, 2024
The key results include: 4,524 potential victims of modern slavery were referred to the Home Office from Jan to Mar 2024, representing a 9% increase compared to the period from Oct to Dec 2023 (4,134) and a 5% decrease compared to the period from January to March 2023...
by AdrianaAMLP | Apr 22, 2024
The UK is to become the first country in the world to proscribe the Terrorgram collective, an online network of neo-fascist terrorists who produce and disseminate violent propaganda to encourage those who consume its content to engage in terrorist activity.
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.
Recent Comments