NCA publishes Annual Report and Accounts for the period 1 April 2022 to 31 March 2023. It has surpassed its target to grow most significant disruptions against the most harmful criminals and groups in the UK and overseas by 20%, achieving 37% growth with 364…
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- FCA strengthens FG21/1 Guidance to enhance protections for vulnerable consumers
- OCCRP uncovers $35m crypto fraud and ML scheme
- AUSTRAC’s AI Transparency Statement commits to using AI responsibly for financial crime detection
- EPPO’s 2024 Annual Report reveals 38% rise in active investigations
- Commission simplifies rules on sustainability and EU investments
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