Criminal Finances Act 2017 – Global Relay Intelligence & Practice

Criminal Finances Act 2017

Enforcement

Unexplained Wealth Orders should be used more frequently

February 6, 2025

UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.

Tony McClements | MKS Law2 min read
Compliance

Upskilling compliance, trust in AI and enforcement discussed at roundtable

November 21, 2024

Compliance professionals wrestled with current challenges at the latest Hedge Funds Global Relay event in London.

Jean Hurley4 min read
Enforcement

Failure to prevent fraud to be a criminal offence in UK – will this be an effective deterrent?

November 12, 2024

The long-awaited Government Guidance is published – companies have until September 1, 2025 to implement “reasonable procedures”.

Jean Hurley2 min read