by Jyotsna Bucktowar | Jun 20, 2024
The letter suggests that the weaknesses in criminal enforcement of electoral finance laws may result, at least from the NCA’s perspective, from problems with those laws. The NCA said its decision to investigate depends on whether it can prove a crime has been...
by Jyotsna Bucktowar | Apr 23, 2024
The letter raises concerns that the FCA’s proposals risk having a disproportionate effect on firms named in investigations, where those firms are subsequently cleared of any wrongdoing, particularly given the length of many investigations. This also risks the overall...
by Jyotsna Bucktowar | May 5, 2023
TI calls the EC to explicitly support strong provisions for meaningful stakeholder access to beneficial ownership registers that were recently proposed by the European Parliament and ask the EC to to help ensure that the 6th AMLD fully mitigates this risk and enables...
by AdrianaAMLP | Feb 8, 2023
The joint comments highlight, inter alia, the importance of alignment with the FATF definition of ‘de-risking’ and that financial institutions should have the ability to apply a risk based approach to non for profit organisations (NPOs) in line with FATF...
by AdrianaAMLP | Aug 3, 2022
Home Office publishes appointment letters for Senior Responsible Owners for including fraud & cybercrime reporting. The Fraud and Cyber Crime Reporting and Analysis System (FCCRAS) forms part of the Home Office Portfolio, under the oversight of the Chair of the...
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