by AdrianaAMLP | Nov 27, 2021
The strategy reflects changes in the way people are gambling, with a particular shift to online gambling. The Commission said changes in consumer behaviour and emerging technology created new risks and opportunities for regulation to keep pace with…
by AdrianaAMLP | Nov 26, 2021
Economic crime costs the UK billions of pounds per year. This briefing discusses the UK Government’s efforts to tackle it, including its 2019-2022 Economic Crime Plan…
by AdrianaAMLP | Nov 1, 2021
As world leaders gather at COP26 to negotiate their climate change commitments, will they include a credible commitment to fight corruption? Corruption is strangely missing from the conversation…
by AdrianaAMLP | Oct 19, 2021
The FCA has fined Credit Suisse for serious financial crime due diligence failings related to loans which the bank arranged for Mozambique…
by AdrianaAMLP | Jul 27, 2021
HSBC discovered a suspected money laundering network that received $4.2bn (£3bn) worth of payments, it has emerged, raising questions over whether it disclosed the information to US monitors who at the time…
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