7/9/2024 10:25:37 AM Landmark Court of Appeal judgment changes AML landscape in the UK By David Hamilton Fran Garvey The Court of Appeal handed down its landmark ruling in R (on the application of World Uyghur Congress) v National Crime Agency [2024]...
11/14/2023 11:28:53 AM Failure to prevent fraud and corporate criminal liability reform – a new world By David Hamilton The Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Act is substantial, running to...
10/3/2023 8:51:09 AM The FCA claims another AML scalp By David Hamilton The Financial Conduct Authority has imposed another financial crime-related Final Notice; this time against ADM Investor Services...