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An inspection of the operation of CPS and SFO Proceeds of Crime Divisions

HM Crown Prosectution Inspectorate assesses the Proceeds of Crime Divisions of the CPS and SFO in new report. Prosecuting agencies are able to apply to the court for restraint of assets belonging to suspected criminals...
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Amendments to ML, TF and Transfer of Funds

HMT consults on amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The MLRs are designed to...
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FATF delivers opening remarks at Trade-Based Money Laundering Press Conference

FATF delivers opening remarks at Trade-Based Money Laundering Press Conference 
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