Recent Posts
- UK’s 2025 Anti‑Corruption Strategy, hailed by the Deputy PM as vital for national security and public trust, launches 123 commitments, stronger enforcement, and new institutions to fight corruption
- UK Dept for Business and Trade issues draft guidance clarifying how to identify individuals with significant influence or control for Companies House’s PSC register, strengthening corporate transparency
- FATF’s Mutual Evaluation of Belgium Report finds that despite a strong legal AML/CFT framework, gaps in virtual asset oversight, BO checks, sanctions, and enforcement have led to enhanced follow-up
- EBA-ECB’s Payment Fraud Report 2025 reveals that while SCA has reduced card fraud, overall fraud losses rose from €3.5B in 2023 to €4.2B in 2024 as criminals adapt to exploit new payment channels
- White House announces new Division for National Fraud Enforcement within the DoJ to crack down on widespread fraud against Govt programs, businesses, non-profits, and citizens nationwide
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