Money Laundering/AML
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on 27/03/2024
Today, the risk of sanctions is an area of major concern, not only for HNWIs participating in investment and commercial transactions, but also for solicitors advising them
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News Team on 27/03/2024
Over 400 people have been arrested in a crackdown on fraud coordinated by the National Economic Crime Centre and City of London Police
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News Team on 26/03/2024
The ringleader of a money laundering group that smuggled tens of millions of pounds of criminal cash out of the UK has been hit with a confiscation order
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News Team on 25/03/2024
A tax avoidance promoter whose schemes were used by locum doctors and nurses faces a £900,000 penalty for failing to co-operate with HMRC
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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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