Financial Conduct Authority enforcement action in the anti-money laundering space can often feel cyclical, revisiting the ...

The SRA has released its 2024-25 anti-money laundering report and the scale of supervision is striking - it carried out 935 ...

Have you given a thought to Anti-Money Laundering (AML) compliance? If not, now’s the time, because UK regulators are tightening the screws. According ...

Over the past few decades, money laundering has become an increasingly prevalent issue. Financial institutions are constantly looking for new ways to fight money launderers, and several anti-money ...

The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to fully ...

The FSA has identified six financial services 'clusters' as being particularly vulnerable to money laundering, as part of ts objective of reducing financial crime. In a report entitled ‘The Money ...