Mondaq UK: Government, Public Sector > Money Laundering
BCL Solicitors LLP
Law360, London (March 26, 2019, 7:55 PM GMT) -- This week's Brexit voting deadline could propel Britain out of the European Union without a regulatory safety net in April,
Intertrust
In recognition of the potential for misuse of a UK registered Limited Partnership ("L.P."), the UK Government is currently engaged in consultation regarding proposed updates to the legal framework
Dentons
Report on FinTech and market structure in financial services.
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
WilmerHale
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
BCL Solicitors LLP
The last decade or so has seen the job of detecting financial crime in the UK increasingly outsourced to businesses and professionals in the private sector.
BCL Solicitors LLP
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
BCL Solicitors LLP
A nearly 10% increase in the number of Suspicious Activity Reports (‘SARs') received by the UK Financial Intelligence Unit (‘UKFIU') between April 2017 to March 2018.
BCL Solicitors LLP
BCL's Serena O'Dea discusses the House of Commons' Treasury Select Committee report, entitled ‘Economic Crime – Anti-Money Laundering Supervision and Sanctions Implementation' ...
WilmerHale
There are two aspects of the Committee's report that are worth considering in detail.
Rahman Ravelli Solicitors
A review of accountancy and other financial bodies has found major flaws in their approach to preventing money laundering.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli explains why an HMRC crackdown on estate agents must be seen as a warning to those working in property sales to tackle money laundering.
Dentons
In a recently published decision notice, the FCA has proposed to fine Mohammad Ataur Rahman Prodhan, the former CEO of Sonali Bank (UK) Ltd (SBUK) ...
Dentons
The Belgian Minister of Finance, Alexander De Croo, announced that the deadline for the obligatory registration of Belgian entities in the Ultimate Beneficial Owner (UBO)
BCL Solicitors LLP
Increasingly, businesses in the UK are looking at entering into, or investing in, the legal cannabis industry, domestically or overseas.
WilmerHale
The reaction of anti-corruption campaigners, in contrast, has been far from positive.
Squire Patton Boggs LLP
The case against Leonid Teyf, a Russian citizen, in a federal court in North Carolina has enough juicy facts for an international crime novel.
Herbert Smith Freehills
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
Latest Video
Most Popular Recent Articles
BCL Solicitors LLP
The last decade or so has seen the job of detecting financial crime in the UK increasingly outsourced to businesses and professionals in the private sector.
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
BCL Solicitors LLP
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
WilmerHale
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Shearman & Sterling LLP
On May 23, 2018, the Sanctions and Anti-Money Laundering Act 2018 received Royal Assent and came partly into force on May 23, 2018. The majority of the provisions of the Act will enter into force ...
Wrigleys Solicitors
HMRC has further updated its guidance on compliance with the legislation of the registration of trusts which had tax liability.
Orrick
The Fifth Anti-Money Laundering Directive (MLD5) entered into force in July 2018.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with