by Jyotsna Bucktowar | Jul 3, 2025
Key discussions centred on emerging threats from digital finance, including tokenisation, cross-border fraud, and the misuse of AI, while both sides pledged deeper collaboration on Project Guardian and Global Layer One to enhance oversight of tokenised markets. The...
by Jyotsna Bucktowar | Jun 26, 2025
This move builds on the SFO’s earlier creation of a tri‑national taskforce with France’s PNF and Switzerland’s OAG to tackle international bribery. The SFO will now play a key role in coordinated efforts targeting PEPs and complex bribery schemes, leveraging IACCC’s...
by AdrianaAMLP | Jun 24, 2025
The UK government has imposed 30 new sanctions targeting key sectors of the Russian economy, including financial services, military, and energy, to further restrict Russia’s capacity to finance its war efforts. These coordinated measures aim to intensify pressure on...
by Jyotsna Bucktowar | Jun 24, 2025
He outlined a new doctrine of “progressive realism,” positioning Britain as a global leader in financial integrity and rule-based cooperation. Highlighting the City’s pivotal role in global tech and finance, he emphasized building new coalitions—including with the...
by AdrianaAMLP | May 21, 2025
The court found that Platinum Group Metals Recycling Ltd and its director, Edvars Stancik, operated illegal waste sites without the required environmental permits, generating unlawful profits exceeding £8.6 million. Confiscation orders were issued for available...
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