CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

LEGAL/COMPLIANCE

Money laundering campaigners hail £100m ‘economic crime’ levy

Money laundering campaigners hail £100m ‘economic crime’ levy
Money will be used for law enforcement technology and hiring investigators A £100m levy on companies to combat money laundering has been backed by campaigners concerned Britain is falling behind in the fight against illicit financing. Chancellor Rishi Sunak ...

A near record year for money laundering: Banks hit with $10 billion in fines

A near record year for money laundering: Banks hit with $10 billion in fines
Regulators hit banks with a near record $10 billion worth of fines in a 15 month period through 2019, and the figure is expected to increase in 2020. That’s according to a new report from Fenergo, a European startup that makes software to help financial ...

Advice for European compliance officers dealing with coronavirus

Advice for European compliance officers dealing with coronavirus
In the days following the World Health Organization’s (WHO) declaration that coronavirus is now a world-wide pandemic, Europe became the epicenter of the health crisis, with the number of new cases surpassing those in China, where the virus originated. ...

New UK Budget to Include Levy to Combat Money Laundering

New UK Budget to Include Levy to Combat Money Laundering
The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the country’s 2020 budget proposal that was published on Wednesday.The new charge should help Government’s efforts to prevent ...

FCA has not brought a single prosecution under new anti-money laundering powers

FCA has not brought a single prosecution under new anti-money laundering powers
The Financial Conduct Authority (FCA) has not brought a single prosecution under new tougher criminal powers to combat money laundering that were introduced in 2017, a freedom of information (FOI) request shows. The FCA has the power under the Money ...

Who's behind the blog

Who's behind the blog