by AdrianaAMLP | Feb 7, 2023
The research details how almost 52,000 UK properties are still owned anonymously despite a new transparency law designed to reveal their true owners. a new database of the real owners of offshore firms that hold UK property, shows almost half of the companies...
by AdrianaAMLP | Jun 27, 2022
Regulatory sanctions are sometimes available where criminal ones are not, so whereas UBS could not be prosecuted for a crime relating to LIBOR manipulation, the Financial Conduct Authority did impose a £160 million fine on UBS…
by AdrianaAMLP | Jun 15, 2022
This brief examines dimensions of seizure event data to enable early assessments of possible changes in trafficking patterns. Foreign traffickers arrested in the proximity of Afghanistan show a shift to greater national diversity since late 2020….
by AdrianaAMLP | Apr 28, 2022
In the build-up to the current crisis in Ukraine, Western allies warned Russia that any breach of Ukraine’s territorial integrity and sovereignty would be met with unprecedented economic measures. Following Russia’s recognition of independence of the...
by AdrianaAMLP | Mar 25, 2022
The Act introduces a beneficial ownership register of Overseas Entities owning UK property, and to reform the UK Unexplained Wealth Order and Sanctions regimes. It was introduced in the House of Commons as part…
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