by AdrianaAMLP | Nov 5, 2025
The thematic review reveals that 11% of reviewed legal matter files lacked any source-of-funds checks and 18% showed inadequate scrutiny, including 8% where evidence did not match ledger entries. It identifies challenges around guidance clarity, resource constraints,...
by AdrianaAMLP | Oct 31, 2025
The review highlights risks arising from debt-fuelled acquisition strategies, integration challenges and uneven control frameworks, noting that firms must demonstrate credible plans to maintain service quality and regulatory compliance as they scale. It also...
by AdrianaAMLP | Oct 21, 2025
Firms often struggle to detect such scams, as fraudsters exploit trust, ask for low-value payments first, and victims frequently misrepresent payment purposes (42% of cases). Good practices were identified—such as using data-points (dating-site spend, previous fraud...
by AdrianaAMLP | Oct 15, 2025
The review reports over £37 billion in frozen assets, increased Russia-related designations and a rise in proactive, intelligence-led enforcement actions. It also details enhanced licensing activity, broader industry outreach and closer collaboration with global...
by AdrianaAMLP | Oct 15, 2025
The report reflects on ten years of international tax reform, noting stronger frameworks for transparency, information exchange, and fairer global taxation. These developments enhance the integrity of the financial system by narrowing gaps that enable corporate tax...
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