Mondaq UK: Government, Public Sector > Money Laundering
Hogan Lovells
Following the publication of a commencement order, reported in the FIG Bulletin last week, the Financial Conduct Authority (FCA) has now published its final rules on the extension
DLA Piper
While you are looking forward to departing on your well-deserved summer holidays (or are reading our newsletter while at your holiday destination already),
Rahman Ravelli Solicitors
With the Financial Conduct Authority examining a bank's money laundering controls and list of controversial clients, Neil Williams of business crime solicitors Rahman Ravelli considers the reasons
DLA Piper
Unexplained wealth orders (UWO) were introduced in January 2018 and the National Crime Agency (NCA) has now successfully obtained five
Kirkland & Ellis International LLP
The U.S. is investigating hundreds of millions of dollars in financial transactions involving three Chinese banks that allegedly helped finance North Korea's
ICSA
It's safe to say that those who create and ensure compliance with regulations face an image problem at times.
Dentons
The Financial Conduct Authority (FCA) recently published its latest Enforcement Annual Performance Report, covering the reporting year ending 31 March 2019.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
BCL Solicitors LLP
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
BakerHostetler
Late last week, the Financial Action Task Force (FATF), an intergovernmental body that sets standards for combating money laundering, terrorist financing and other threats to the integrity
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
Rahman Ravelli Solicitors
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
DAC Beachcroft LLP
Anyone following the SRA's social media accounts will know that preventing money laundering is a hot topic for the Regulator. Its #staySHARP campaign
Hogan Lovells
On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS")
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.
Herbert Smith Freehills
In a recent decision, the Commercial Court has upheld a financial institution's decision to exercise its contractual right to close a customer's accounts and terminate its relationship without notice
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
Herbert Smith Freehills
The Financial Action Task Force (FATF) published updated guidance in relation to the Risk Based Approach (RBA) for Trust and Company Service Providers
Rahman Ravelli Solicitors
Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
BCL Solicitors LLP
Few people who receive a notice of an application to extend a moratorium period under the Proceeds of Crime Act 2002 (POCA) will have the slightest idea what it means.
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Dentons
The Financial Conduct Authority (FCA) recently published its latest Enforcement Annual Performance Report, covering the reporting year ending 31 March 2019.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
BCL Solicitors LLP
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
Rahman Ravelli Solicitors
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
Hogan Lovells
On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS")
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
ICSA
It's safe to say that those who create and ensure compliance with regulations face an image problem at times.
BakerHostetler
Late last week, the Financial Action Task Force (FATF), an intergovernmental body that sets standards for combating money laundering, terrorist financing and other threats to the integrity
DAC Beachcroft LLP
Anyone following the SRA's social media accounts will know that preventing money laundering is a hot topic for the Regulator. Its #staySHARP campaign
Rahman Ravelli Solicitors
Nicola Sharp, of business crime solicitors Rahman Ravelli, says that many in the gambling industry need to take a good look at their vulnerability to money laundering.
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