The Home Office presented an overview of the draft Plan. It has identified key pillars to strengthen leadership and cooperation across the public and private sectors. The UK Intelligence Community are also doing work to prevent frauds from reaching…
Recent Posts
- The Queen’s Speech on Economic Crime
- US Treasury issues first-ever sanctions on a virtual currency mixer
- NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates
- EBA published its updated Guidelines for assessing equivalence of professional secrecy
- Basel Institute on Governance summarises lessons from corruption risk assessments
Recent Comments