The SFO secured convictions of two executives of British steel trading business, Balli Steel Plc., on six counts of fraud. SFO investigators exposed how two of the defendants conspired to deceive trade finance banks by providing misleading information, false shipping documents and…
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- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
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