by Jyotsna Bucktowar | Mar 6, 2026
She highlighted how criminals increasingly exploit technology, cybercrime, and “crime as a service,” with drug trafficking, human trafficking, and fraud generating vast sums. Despite representing under 10% of the world’s population, Europe handles nearly a quarter of...
by Jyotsna Bucktowar | Feb 26, 2026
He highlighted how unlicensed platforms exploit digital channels, affiliates, and social media to reach UK consumers, while using payment methods such as cryptoassets to evade regulatory oversight and anti-money laundering controls. Miller emphasised that tackling...
by AdrianaAMLP | Nov 26, 2025
The FCA states that it intends to bring cryptoasset businesses — including stablecoin issuers — within a “proportionate, sustainable” regulatory regime that applies core standards (governance, disclosure, consumer safeguards) similar to those for traditional financial...
by AdrianaAMLP | Sep 11, 2025
In his speech at the Financial Crime Forum in London, Steve Smart emphasized a proactive, system-wide approach to combating financial crime through stronger enforcement, enhanced detection, and technological innovation. He highlighted the importance of cross-sector...
by Jyotsna Bucktowar | Sep 10, 2025
She proposed suspending the trade section of the EU-Israel Association Agreement, targeting extremist Israeli ministers and settlers with sanctions, and freezing €14 billion in EU project funds and €6 million in annual regional support to Israel. However, support for...
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