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TI UK shares what’s next in the UK’s fight against dirty money?

by Jyotsna Bucktowar | Dec 2, 2023

The ECCTA mandates Companies House to actively vet and improve the quality of information in the UK corporate register, making it more challenging for criminals to conceal ownership. The Act requires identity verification for individuals with significant control,...

SFO launches investigation into suspected fraud at Axiom Ince with nine raids and seven arrests

by AdrianaAMLP | Nov 20, 2023

Axiom Ince stopped trading last month when approximately £66 million in client money was found to be missing from its accounts and spent. Investigators will also examine how funds passed from the firm’s client accounts with Barclays to the State Bank of India to fund...

SFO secures conviction of solicitor for tipping off client about money laundering investigation

by Jyotsna Bucktowar | Nov 17, 2023

SFO secured the conviction of William Osmond, a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators. Solicitors are legally obliged not to share details of money laundering...

The Nuts and Bolts of AML Whistleblower Laws – hosted within the House of Commons, join Stephen Kohn for a conversation explaining the nuts and bolts of blowing the whistle on money laundering

by Jyotsna Bucktowar | Nov 14, 2023

Join Stephen Kohn, world-renowned expert on whistleblowing, financial crime, and international law for a conversation explaining the nuts and bolts of blowing the whistle on money laundering. Kohn helped draft the US AML Whistleblower Improvement Act…

NCA releases podcast which unearths the murky world of serious and organised crime

by Jyotsna Bucktowar | Nov 4, 2023

The episodes cover diverse criminal threats, including people smuggling, cash smuggling, and success stories from Most Wanted fugitive campaigns. The podcast provides an unprecedented look into the NCA’s intelligence capabilities, investigative work…
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Recent Posts

  • FATF issues report on recovering the international proceeds of crime through inter-agency networks
  • City of London Police National Lead Force launches its five-year National Policing Strategy for Fraud, Economic and Cyber Crime
  • NCA issues advisory to retailers on counterfeit currency
  • EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs)
  • FinCEN extends deadline for companies created or registered in 2024 to file beneficial ownership information reports

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