Money Laundering/AML
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News Team on 22/03/2024
The British Virgin Islands (BVI), The Cayman Islands and Turks and Caicos have agreed to set up illicit finance units
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News Team on 20/03/2024
The UK has introduced new divestment specific licensing grounds in its Russian sanctions regulations which came into effect on 15 December 2023
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News Team on 13/03/2024
The Charity Commission has revealed that 42 percent of trustees surveyed said their charity experienced poor service from their banks in the last 12 months
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News Team on 13/03/2024
The Serious Fraud Office (SFO) has raided two sites and made three arrests across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care homes
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News Team on 12/03/2024
HM Treasury has launched a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs)
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News Team on 07/03/2024
Yesterday at Southwark Crown Court, the Serious Fraud Office (SFO) secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret payments in exchange for commissioning work from offshore consultants for the MoD
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News Team on 05/03/2024
The former chief of staff to the President of Madagascar has been found guilty of bribery following a covert investigation by the National Crime Agency
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News Team on 05/03/2024
A gang that sent £26 million of 'dirty money' to Dubai after depositing criminal cash at banks a dozen times a day for nearly a year have been jailed for more than 26 years
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News Team on 04/03/2024
EY has appointed Matt Taylor as a new partner in its UK financial crime consulting business
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News Team on 01/03/2024
A complex tax avoidance scheme that moves income offshore has been exposed by HMRC, with anyone who has joined the arrangement warned to get out of it as soon as possible
- Private client revenues soar in JTC 2023 results
- Boodle Hatfield promotes three to partner
- International law firm names private wealth partner
- Charles Russell Speechlys promotes former Top 35 Under 35 to partner
- Ocorian bolsters private client division with senior appointments in latest promotion round
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