Terrorism
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OPINION: Yet another British FBI – reform or reinventing the wheel?
Tony McClements asks if the UK government is implicitly admitting that the National Crime Agency is no longer fit for purpose, or that the Serious Fraud Office is surplus to requirements.
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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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Crypto wrap: Circle files for IPO, bitcoin price warning, plus more
Latest news and developments from the world of crypto.
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Joint statement on second US-UK Strategic Sanctions Dialogue
The US and the UK have reaffirmed that sanctions and export controls are essential tools of national security policy.
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Insurers update clauses to omit state-backed cyber attacks from policies
Lloyd’s has been discussing a clause to omit ‘state-sponsored’ cyber attacks from policies since last year.