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Art dealer jailed for terrorism offence: a stark warning to all
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
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Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline
The UK corporate offence comes into effect for large-sized firms on September 1.
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OPINION: Is artificial intelligence the answer to the problem of CPIA disclosure?
Challenges arising from managing disclosure obligations under the Criminal Procedure and Investigations Act 1996.
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What is the territorial scope of the Failure to Prevent Fraud Offence?
Considerations for compliance in large organizations.
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Market Abuse Summit 2025: Panel discusses use of AI to combat market manipulation
A panel of experts discussed how AI was helping firms and regulators detect and prevent market abuse and manipulation.
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Independent review launched to tackle the UK’s “biggest crime” – fraud
The Independent Review will also evaluate incentives for criminal fraud networks informants and whistleblowers.
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Santander UK customers lose £18m to scammers in first quarter of 2025
The figures show a 13% decrease from the previous quarter in amount stolen, but the bank has warned customers about emerging trends.
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Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.