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...
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Unmasking money laundering in real estate
Money can be laundered through various avenues - art acquisitions, yacht purchases, gambling, deposits in banks and with the recent
Know Your Vessel - vessel identity laundering threat
An article published by the Global Trade Review titled, "Vessel identity laundering: an emerging threat to maritime trade", highlights...
HMRC clamps down on anyone who aids in tax crimes
The International Adviser recently reported that according to international law firm RPC, HMRC is currently investigating 153...
FCA Trade Finance Activity Expectations
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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