by AdrianaAMLP | Jul 2, 2026
The prescribed person report covers 1 April 2025 to 31 March 2026 and records six qualifying whistleblowing disclosures to the NCA across money laundering, bribery and corruption, and terrorist financing. Five disclosures were referred or shared with relevant law...
by Jyotsna Bucktowar | Jun 22, 2026
The investigation focuses on allegations that the company may have misled investors and engaged in fraudulent financial activity during its operations as an international telecoms platform. The SFO is examining suspected offences including fraud, false accounting and...
by AdrianaAMLP | Jun 19, 2026
The uplift adds to a 2009 confiscation order against Alan Gardner, who was convicted after defrauding British expatriates in Indonesia through a fictitious investment scheme that falsely claimed funds were being invested through UBS. Gardner previously paid £186,151...
by AdrianaAMLP | Jun 3, 2026
The speech sets out three priorities for the Serious Fraud Office: working with responsible corporates, becoming a more active enforcer and strengthening its role in the international justice system. McNulty highlights revised corporate co-operation guidance, the...
by Jyotsna Bucktowar | May 21, 2026
It urges the government to use the additional time to set out a more ambitious and coordinated national strategy against money laundering and wider illicit finance risks, including stronger transparency measures, improved enforcement capacity, and tighter controls on...
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