Chatham House report on UK’s problem with kleptocracy

The Paper details the laundering of monies and reputations by elites from Eurasia’s kleptocratic states, and the material and reputational damage rendered to the UK’s sovereignty and democracy. It includes removing legal loopholes, establishing transparency in...

HMRC issues briefing on their approach to tax fraud 

HMRC have issued a briefing explaining how they use a range of powers to tackle tax fraud – including building checks and controls into systems, changing legislation to make it more difficult or impossible to commit tax fraud and working with businesses to help...

Insurance Europe Paper on EC AML Package 

Insurance Europe fully supports the efforts to strengthen the EU’s framework for AML/CFT.  It is essential for the risk based approach (RBA) to remain the guiding principle to ensure AML/CFT resources are allocated where they are needed…