by Jyotsna Bucktowar | May 20, 2024
Labour’s proposed measures include broadening the registration requirements for UK trusts to prevent their exploitation for illicit purposes and enhancing transparency around trust ownership of UK property. Additionally, the party aims to strengthen the UK’s sanctions...
by AdrianaAMLP | May 9, 2024
DavidKennedy and his business partner Timothy Schools managed the Cayman Island registered company Axiom Legal Finance Fund for over two years. They promised investors a secure return, by offering loans to UK law firms that were pursuing no-win-no-fee cases and where...
by Jyotsna Bucktowar | May 7, 2024
The Regulations provide for the imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption…
by AdrianaAMLP | Apr 26, 2024
The Strategy outlines plans for building the capability of the workforce, incorporating technological developments in to the business model and responding to the increased sophistication of criminal networks in this arena, as well as providing better accountability...
by AdrianaAMLP | Apr 24, 2024
Speech delivered by Justin Addison during UK Delegation to the OSCE.
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