
Tag: UK
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NEWS: Operation Henhouse – 400 arrested in UK fraud crackdown

NEWS: UK fines law firm Herbert Smith Freehills £465k for Russia sanctions breach

NEWS: Putin ally Dmitrii Ovsiannikov first to be prosecuted for breaching UK sanctions

NEWS: Wigan drugs and money laundering gang jailed for over 40 years

NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court

NEWS: UK Gambling Commission conducted just 8 on-site AML inspections last year

NEWS: UK strengthening AML regime ahead of FATF evaluation

NEWS: Law firm Simpson Thacher fined £300k for AML breaches

NEWS: UK’s Payment Systems Regulator to be abolished

BREAKING: FCA drops ‘name and shame’ policy amid backlash
