A member of the Securitas heist gang that stole £53m in Britain's biggest-ever cash robbery should be released from prison, ...
Financial Crime: UK FCA Shares Findings From Review of Firms’ Risk Assessment Processes and Controls
As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its multi-firm review of firms' business-wide risk assessment (BWRA) ...
Organised crime gangs recruit foreign scientists to chemically alter cocaine for smuggling ...
A billion-pound money-laundering network operating across 28 towns and cities in the UK has been converting proceeds from drug trafficking, firearms sales and organized crime into cryptocurrency, with ...
In this article we explore the latest developments in AML and Financial crime across the UK and EU, including the reform of the UK’s Money Laundering Regulations and the EU’s AML package. Tackling ...
Financial fraud has become one of the UK’s most damaging, persistent, and underestimated national threats. The appointment of the UK’s first Fraud Minister marks a decisive moment—one that could, if ...
True Crime, a UK channel specialising in crime documentary content – and part of a joint venture owned by AMC Networks International UK and Paramount – is expanding its original content library.
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