FCA enforcement action on Russian sanctions
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
The FCA’s first criminal prosecution of a bank, which was also its first prosecution for breaches of the UK’s Money Laundering...
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the...
This year has seen the European Commission propose various changes to the way certain ‘obliged entities’ are supervised. For example, the...
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