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
FSB published its progress report on its work plan of Measures to reduce misconduct risk that it agreed in May 2015. The use of fines and sanctions acts as a deterrent to misconduct, but preventative approaches…
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 21, 2021
The six case studies form part of a research project entitled Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments” funded by UK Aid as part of the Global Integrity Anti-Corruption Evidence Programme...
by AdrianaAMLP | Nov 21, 2021
In this issue the NCA takes a look at the illegal trade in wildlife, focusing on a specific piece of analysis of SARs data conducted by the UKFIU on this crime. Following the increased volume of SARs reporting from the cryptocurrency sector, we hear from the...
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