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.
Terrorism
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
Latest news and developments from the world of crypto.
The US and the UK have reaffirmed that sanctions and export controls are essential tools of national security policy.
Lloyd's has been discussing a clause to omit 'state-sponsored' cyber attacks from policies since last year.