According to UK Finance's 2025 Annual Fraud Report, over £1.2 billion was lost to fraud in 2024 alone. This figure has, at least in part,...
On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...
This article was originally published by Compliance Monitor and i-law. The Arian Financial case underscores that third-party customer due...
The UK’s payments sector is undergoing rapid change, driven by technological innovation and evolving customer expectations. Amid this...
Seized bitcoin worth £5bn could fill black hole in public finances The recent case involving a former takeaway worker who was ordered to...
The Court of Appeal has recently handed down a pivotal decision in Limbu & others v Dyson Technology, Dyson Limited & Dyson Manufacturing...
Background Combatting transnational crime by the tracing, restraint, seizure, recover and confiscation of the proceeds of crime, to strip...
The London Laundromat London has a long-standing reputation for being a playground for Russian oligarchs. In 2020 the U.K. Parliament's...
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...
The CPS recently issued updated guidance on the prosecution of 'failure to disclose' offences under section 330 of the Proceeds of Crime...