by Jyotsna Bucktowar | Sep 24, 2026
Through the UK–INTERPOL Global Fraud Taskforce, authorities will identify suspects, support operations to dismantle scam centres and trace and disrupt the illicit financial flows funding them. The UK will also strengthen Cambodian law-enforcement capabilities through...
by AdrianaAMLP | Sep 23, 2026
Money-mule activity remains a major focus for the FCA, with new figures showing just how extensively financial firms are now identifying and closing accounts suspected of being used to move criminal funds. Firms closed 238,396 suspected mule accounts in 2025, compared...
by AdrianaAMLP | Sep 22, 2026
The UK’s AML supervisory landscape is set for a significant shake-up, with the FCA providing further detail on plans that would substantially expand its responsibilities beyond financial services. Under the proposed reforms, the FCA would take responsibility for AML...
by AdrianaAMLP | Sep 21, 2026
The strategy estimates that more than £100 billion may be laundered through the UK or UK-linked structures each year and commits £500 million from the Economic Crime Levy and 500 additional officers to tackle the threat. Asset recovery is also a key priority, with...
by AdrianaAMLP | Sep 17, 2026
The FCA warns that unregistered P2P crypto activity can provide criminals with routes to move and launder illicit funds outside established AML controls, highlighting the continued focus of regulators and law enforcement on informal crypto channels operating outside...
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