by Jyotsna Bucktowar | Jul 11, 2023
Since the start of 2023, the FCA has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.
by Jyotsna Bucktowar | Jul 6, 2023
Presents African countries’ latest advances in tackling the major issue of tax evasion and other illicit financial flows (IFFs) through transparency and exchange of information (EOI) for tax purposes.
by Jyotsna Bucktowar | Jun 13, 2023
Illegal gold mining has emerged as a profitable revenue source for organized crime groups and has become a major concern for authorities due to its social and environmental impacts. Due to the transnational nature of illicit gold trafficking and limited traceability,...
by AdrianaAMLP | Jun 30, 2022
UK Foreign Affairs Committee publishes its report on The Cost of Complacency: illicit finance and the war in Ukraine, calling for a substantial increase in funding and expert resourcing for the NCA, SFO and other responsible agencies…
by AdrianaAMLP | Jun 30, 2022
The report underlines the imperative of implementing beneficial ownership rules and robust reform of Companies House, including new powers for the company registrar to verify information to ensure accuracy as well as discretionary powers to remove corporate...
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