by AdrianaAMLP | Apr 11, 2022
This Business Plan outlines the key activities that the SFO will undertake in 2022-23 to deliver on our Mission and Strategic Objectives. The mission is to fight complex financial crime; to deliver justice to victims; and to protect the UK’s reputation as a safe place...
by AdrianaAMLP | Mar 25, 2022
The Act introduces a beneficial ownership register of Overseas Entities owning UK property, and to reform the UK Unexplained Wealth Order and Sanctions regimes. It was introduced in the House of Commons as part…
by AdrianaAMLP | Mar 24, 2022
The FCA is reminding all regulated firms of their existing obligations when they are interacting with or exposed to cryptoassets. They present risks to market integrity and consumers, particularly when used as a speculative investment…
by AdrianaAMLP | Mar 18, 2022
Interpol new crime centre will expand and streamline the world police body’s existing initiatives in tackling financial crimes, illicit money flows and asset recovery by centralizing the international response to transnational financial crime and...
by AdrianaAMLP | Mar 7, 2022
This report shows that counterfeiting is a very lucrative activity for the criminals and criminal networks involved. This highlights the importance of the decision to once again make Intellectual property crime an enforcement priority in the fight against organised...
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