by AdrianaAMLP | Mar 28, 2025
The introduction of a higher DAML threshold and the new SARs Digital Service is improving operational efficiency, enabling law enforcement to more effectively tackle money laundering and related criminal activity. The UKFIU’s SARs Annual Report also highlights...
by Jyotsna Bucktowar | Mar 20, 2025
The International Anti-Corruption Prosecutorial Taskforce aims to strengthen cooperation, facilitate joint investigations, and share expertise among the 3 nations seeking to enhance partnerships, improve case efficiency, and expand collaboration. The taskforce also...
by AdrianaAMLP | Feb 3, 2025
Outlines the SFO’s review of digital evidence processing systems, addressing past and current software use, potential issues with search functions, and steps taken to ensure the integrity of investigations…
by AdrianaAMLP | Jan 21, 2025
The company, which took in around £37 million in investment, was presented as a secure, well-managed, ethical investment scheme that would help protect the Amazon rainforest and support local communities. The former directors were convicted in 2022 of conspiracy to...
by AdrianaAMLP | Jan 17, 2025
The property is valued at around £1.5 million and is owned by Claire Schools, the ex-wife of the convicted solicitor Timothy Schools, who was sentenced to 14 years in prison in 2022. The SFO successfully secured an order today to freeze the property to ensure that, if...
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