UK Autumn Budget 2021 - the fight against economic crime
Chancellor Rishi Sunak delivered his Autumn Budget and Spending Review on 27 October, which he stated that "today’s Budget does begin the...
Chancellor Rishi Sunak delivered his Autumn Budget and Spending Review on 27 October, which he stated that "today’s Budget does begin the...
Money can be laundered through various avenues - art acquisitions, yacht purchases, gambling, deposits in banks and with the recent
An article published by the Global Trade Review titled, "Vessel identity laundering: an emerging threat to maritime trade", highlights...
The International Adviser recently reported that according to international law firm RPC, HMRC is currently investigating 153...
The FCA sent a “Dear CEO” letter on 9 September 2021 to firms engaged in trade finance activity, reiterating its expectations.
The...
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