News

16 December 2021

Gambling Sector: Compliance and Enforcement Report reveals concerns over weak AML controls

Met Police appetite for Account Freezing Orders undimmed by pandemic

The FCA proposes new listing guidance for cannabis-related businesses – a positive step for investors concerned about the Proceeds of Crime Act

AML and the Art Market: HMRC publishes its first risk assessment

Buying property with crypto assets: Can it ever be justified?

Will the CPS’ decision to update its guidance mean an increase in prosecutions for failure to disclose under section 330 of POCA 2002?

The risks and penalties of money laundering for charities and how to guard against it

11 January 2021

HMRC’s record fine for money laundering breaches

26 November 2020

Another Civil Recovery Settlement: SFO v Julio Faerman

17 November 2020

A consistent approach to extensions of moratorium periods for Suspicious Activity Reports

02 November 2020

Account freezing and forfeiture powers widely used by law enforcement agencies

08 October 2020

The NCA finally obtains the benefit of Unexplained Wealth Orders

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