All Money laundering and financial crime articles – Page 13
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NewsSFO will not appeal ENRC privilege ruling
First major public decision of Lisa Osofsky in her role as director of fraudbusting agency.
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NewsSolicitors attack latest 'professional enablers' slur
National Crime Agency says it expects lawyers to file many more suspicious activity reports.
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OpinionPrivilege and ENRC: some highlights
A few paragraphs from a landmark Court of Appeal judgment may provoke debate.
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NewsNew SFO chief vows to 'reach out' to solicitors and calms independence fears
Lisa Osofsky offered a collegiate vision in her first speech as director of the Serious Fraud Office.
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OpinionAML regime is not fit for purpose
Laundered money has continued to pour into the UK in damagingly large quantities. Time for an utterly fresh approach.
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News
Firms on notice after record reports of links to dodgy investment schemes
Solicitors Regulation Authority says solicitors cannot afford to be complacent about the risks they face.
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NewsSARS regime overwhelmed by low-level 'noise'
Law Commission says ‘noise’ of low-level suspicious activity reports distracts attention from serious or urgent cases.
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NewsOpen justice under threat for economic crime, warns damning report
Open justice is under threat in economic crime due to the way court lists operate, the difficulty of obtaining court documents and the number of hearings now being conducted in private, an anti-corruption non-government organisation (NGO) warns today. A report by Corruption Watch says the lack of transparency in the ...
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News'State-of-the-art' City court to be built from scratch
New facility off Fleet Street will handle white-collar crime cases.
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NewsLinklaters named in Russia money probe
MPs ’regret... unwillingness to engage with our inquiry and must leave others to judge’.
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NewsBlow for SFO as court throws out Barclays case
Crown court dismisses charges over emergency cash injections from Qatar.
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NewsProfessionals to foot entire bill for AML quango
Regulator rebuffs calls for Office of Professional Body Anti-Money Laundering Supervision to be funded from general taxation.
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NewsLaw Society appoints Reed Smith in privilege fight
Hearing involving fraud investigation of mining company ENRC is listed for three days at the Court of Appeal this month.
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NewsTreasury committee launches economic crime probe
London’s property market is becoming a ‘destination of choice’ for corruption and money laundering, an influential committee of MPs said today as it launched an inquiry into economic crime. The probe, by the Commons Treasury Committee, will have two strands: anti-money laundering and the sanctions regime; and consumers and economic ...
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NewsFirms appoint anti-money laundering chiefs as quango looms
Firms have been required to appoint a compliance officer to prepare for new anti-money laundering regulations.
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NewsSix out of 50 firms visited by SRA face money laundering action
Thematic review concludes that most firms are taking 'appropriate steps' to implement 2017 regulations.
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NewsFCA flexes muscles with first 'serious crime' order
New sanction bars man jailed for illegal money lending from conducting any credit business.
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NewsBar scathing over need for new AML quango
‘Little jusification’ to ask barristers to part-fund Office for Professional Body Anti-Money Laundering Supervision.
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NewsMEPs issue tax warning to profession
European Parliament says professional services firms that facilitate ‘illegal, harmful or wrongful corporate tax arrangements’ should face sanctions.