Article
31 Jul 2025
Money Mules, Dirty Cash, And Crypto: The FCA And NCA's 2025 Economic Crime Hit List
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United Kingdom
AUTHORS CONTENT
Article
24 Jul 2025
FCA Enforcement Data 2024/2025 Unpacked
Article
16 Jun 2025
The Economic Crime And Corporate Transparency Act 2023 (ECCTA)
Article
13 Jun 2025
When Should Companies Self-report? The SFO's Recent Guidance Is Just One Piece Of A Larger Puzzle
Article
02 Apr 2025
Blowing The Whistle: HMRC's New Informant Incentive Scheme
Article
14 Mar 2025
Naming And Shaming: FCA Backtracking And Residual Uncertainty
Article
17 Feb 2025
Financial Services Firms Take Note – New Sector Specific Guidance On Failure To Prevent Fraud
Article
13 Feb 2025
Policy In Practice: Failure To Prevent Fraud Offence (Podcast)
Article
06 Feb 2025
FCA Finds That Firms Are Falling Short In Their Efforts To Combat Money Laundering And The Movement Of Illicit Funds
Article
13 Nov 2024
A New Chapter: The UK's Economic Crime And Corporate Transparency Act 2023
Article
02 Oct 2024
New Trade Sanctions Enforcement Body Launches In October – What Will Its Impact Be?
Article
27 Sep 2024
Naming And Shaming: The FCA Stands Firm
Article
01 Aug 2024
The NCA Continues To Innovate In The Fight Against Financial Crime
Article
23 Jul 2024
Pulling At The Thread – New Judgment Confirms Supply Chain Risk For Companies
Article
23 Jan 2024
New Year, New Powers: Serious Fraud Office Gains Greater Powers To Compel Information At An Early Stage
Article
19 Dec 2023
UK Announces New Sanctions Agency – OTSI – To Launch In 2024
Article
23 Nov 2023
All That Glitters Is Not Gold: "Red Alert" Published On Gold-Based Sanctions Circumvention
Article
08 Nov 2023
English Court Will Grant Civil Remedies Notwithstanding Parallel Criminal Proceedings