The UK’s anti-money laundering (AML) regime is undergoing a significant transformation in 2025, driven by three key developments: the...
The recent criminal conviction of National Westminster Bank Plc ("NatWest") by the FCA was unique in that it was the FCA's first...
On 7 October 2021 NatWest pleaded guilty to failing to properly monitor certain accounts and apply appropriate customer due diligence...
Virtual Assets are commonly associated with criminal activity, typically as a consequence of their anonymous nature. Over the last few...
The CPS recently issued updated guidance on the prosecution of 'failure to disclose' offences under section 330 of the Proceeds of Crime...