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Money laundering: UK Lawyer helped fraudsters, gangsters in 80 property deals

A solicitor who provided conveyancing services for a gang of drug dealers and fraudsters and helped launder their dirty cash… Read More

Money laundering: ‘Rise in UK suspicious activity reports should not mask failing system’

The increase in the number of suspicious activity reports (SARS) filed by the private sector should not mask the inadequacy’s of Britain’s financial crime prevention regime, according to anti-corruption campaigners. New figures from the National Crime Agency show that the number of SARS filed edged up to almost half… Read More

Financial crime: UK announces consultation on bitcoin, cryptoassets guidance

Britain’s Financial Conduct Authority (FCA) has launched a consultation into guidance on the cryptoasset activities it regulates. The watchdog said the move is aimed at providing clarity for firms about whether their cryptoasset activities fall under its regulation, and [for them to] ensure they are compliant and have appropriate… Read More