by Jyotsna Bucktowar | Jul 30, 2026
The assessment requires licensed gambling operators to review and update their business risk assessments, policies, procedures and AML/CTF controls, using the Commission’s latest risk ratings to strengthen customer due diligence and risk-based compliance. Casino...
by Jyotsna Bucktowar | Jul 25, 2026
The arrests formed part of a wider crackdown on illegal gambling ahead of the 2026 FIFA World Cup, during which police also blocked over 600 illegal gambling websites, apps and social media accounts and prevented 6,900 banking transactions linked to illegal betting,...
by Jyotsna Bucktowar | Jul 24, 2026
The assets, held through UK-registered companies, were restrained under the Proceeds of Crime Act as part of ongoing civil recovery proceedings. The case highlights the ongoing misuse of UK real estate to conceal and integrate suspected illicit wealth and underscores...
by Jyotsna Bucktowar | Jul 22, 2026
Between 2020 and 2022, the pair allegedly coordinated a network of over a dozen people who opened 140 bank accounts under approximately 45 shell companies to disguise and transfer illicit funds, including moving proceeds to accounts in China. The alleged scams...
by AdrianaAMLP | Jul 9, 2026
An international action against illegal finfluencers resulted in three arrests and 650 social-media takedown requests, while the regulator issued 2,329 warnings about unauthorised or potentially fraudulent firms during 2025. The FCA also reported 17 criminal...
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