The Govt was forced to deny claims that it had scrapped a crucial economic crime bill as MPs from across the house rounded on ministers for failing to tackle the UK capital’s “Londongrad” reputation as a money-laundering hub used by Russian oligarchs, criminals and kleptocrats.
Recent Posts
- 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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- FCA publishes Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape
- The European Council and European Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights
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