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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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UK anti-corruption strategy takes aim at dirty money
Officials say activities funded by money laundering are contributing to global conflict and making Britain less safe.
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Offshore Alert: Professional training as weapon against £350 billion economic crime crisis
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.
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UK government demands action from CEOs as national cyber incidents hit record high
The government is taking significant action to counter cyber threat and has developed tools for businesses to defend themselves.
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When should companies self-report?
The SFO’s recent guidance is just one piece of a larger puzzle.
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Crypto wrap: UK crime agency measures, EU readies for MiCA, S Korea forms investigative unit
Our pick of the week’s crypto stories.
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“LockBit are locked out” – Global forces disrupt ransomware variant
Global taskforce disrupts infamous ransomware gang and makes charges against two Russian nationals.
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Reality dawns for new head of UK Serious Fraud Office
Will new SFO head Nick Ephgrave be able to reverse the organization’s fortunes and damaged reputation?