by AdrianaAMLP | Feb 5, 2026
Official statistics show that law-enforcement agencies in England and Wales intercepted unprecedented quantities of cocaine, heroin, MDMA and other controlled substances in the year ending March 2025, reflecting intensified operational activity and border disruptions...
by AdrianaAMLP | Feb 5, 2026
The initiative aims to set consistent standards for assessing detection tools and address the surge in AI-generated content, which rose from around 500,000 in 2023 to 8 million in 2025. The government is also strengthening legislation under the Online Safety Act,...
by AdrianaAMLP | Feb 4, 2026
Revisions 6 to the JMLSG guidance refine and expand the UK’s industry-standard anti-money-laundering and counter-terrorist-financing framework by clarifying requirements on risk assessment, customer due diligence, ongoing monitoring and enhanced scrutiny of...
by Jyotsna Bucktowar | Feb 3, 2026
Financial institutions are moving along the “AML maturity curve” by adopting AI-powered systems that can autonomously manage compliance workflows, from risk detection and real-time monitoring to reporting. This shift transforms compliance from reactive,...
by Jyotsna Bucktowar | Feb 3, 2026
The bank created a document nicknamed “Setting fire to the neighbour’s house fund”, outlining trades aimed at weakening Qatar’s currency peg to gain business advantage. The Tribunal confirmed misconduct but reduced the bank’s fine from £10 million to £4 million, while...
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