The Queen’s Speech – what next for UK financial services?
The 2022 Queen’s Speech contained details of two proposed Bills that will impact the financial services community.
The Financial Services...
The 2022 Queen’s Speech contained details of two proposed Bills that will impact the financial services community.
The Financial Services...
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
On 13 December 2021 NatWest was fined £264 million for breaches of the Money Laundering Regulations 2007 (MLR 2007). NatWest had...
Combating money laundering and terrorist financing remains very much the focus of enforcement authorities worldwide. For example, the...
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the...
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