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Bribery & Corruption
United Kingdom
This section covers AML/CTF initiatives by HMT, NCA, FCA, JMLSG, HMRC, and other related UK organisations.
HMT Money Laundering Prevention
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FCA Financial Crime: guide for firms
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FATCA UK Regulations guidance 2013
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OFT Money Laundering
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Jurisdiction
SFO reclaims £100,000 from Unaoil executive
Following a successful investigation and conviction of four individuals for corruption at Unaoil, the SFO has recovered criminal gains of almost £100,000 from a former senior executive. The SFO secured a court order to recover the funds, which will be paid into the public purse.
SFO secures two DPAs with companies
SFO secures two DPAs with companies for Bribery Act offences. The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation...
FATF remarks at the launch of Trade-Based ML Report
FATF delivers opening remarks at Trade-Based Money Laundering Press Conference
