27 Feb Understanding the Economic Crime Levy: The UK’s New Approach to Combating Money Laundering?
The UK government has introduced the Economic Crime Levy (ECL) to strengthen its fight against money laundering. This annual levy...
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27 Feb Shaping the Future of AML in the UK: Key Changes to Watch Out for in 2024
Anti-money laundering (AML) measures in the United Kingdom are poised for substantial transformation. As the financial sector undergoes continual evolution,...
22 Feb Strengthening the UK’s Defences Against Money Laundering: A New Era of Economic Crime Enforcement
The UK's commitment to combating money laundering and economic crime is emphasised by its latest legislative reforms and strong financial...
20 Feb Combating Money Laundering: A Unified Front Against Financial Crime in the UK
The UK is witnessing a significant rise in money laundering activities, showcasing the complexities of modern financial crimes. Businesses are...
20 Feb Evolving AML Compliance in the UK: Challenges and Innovations to Watch in 2024
The Anti-Money Laundering (AML) framework is an essential safeguard for the financial system, playing a pivotal role in deterring, detecting,...
13 Feb UK Government Launches Stop! Think Fraud Campaign
Monday 12th of February 2024 marks a pivotal moment in the relentless battle against fraudsters as the Stop! Think Fraud...