by AdrianaAMLP | Sep 12, 2024
Key points from Ms Pritchard’s speech include: Fighting financial crime is one of the FCA’s priorities and is a key commitment in its 3-year strategy; In line with the national economic crime plan and fraud strategy, the FCA’s work on financial crime is based on a...
by Jyotsna Bucktowar | Sep 2, 2024
It was highlighted that FAFTF is developing guidance on how to be effective in combatting illicit finance from a low-capacity country context and dimension. Changes have been made how to prioritse countries for increased scrutiny to reduce the pressure on less...
by AdrianaAMLP | Jun 26, 2024
Speech focuses on the need for collaboration and teamwork in the fight against financial crime – delivered by Steve Smart, joint executive director of enforcement and market oversight.
by AdrianaAMLP | Jun 20, 2024
Speech delivered by Bjørn Berge, Deputy Secretary General of the Council of Europe.
by Jyotsna Bucktowar | May 7, 2024
One of the enduring challenges in tackling corruption is untangling the complex web of corporate structures used to launder criminal proceeds and hide stolen assets. In the context of Russia’s war of aggression against Ukraine, the UK is fully committed to recovering...
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