Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Financial Crime, UK

NEWS: Lawyers and acountants targeted in UK corruption crackdown

Premium December 8, 2025

File Photo shows UK Deputy Prime Minister David Lammy leaves London’s 10 Downing Street. Photo: Reuters

Premium

INSIGHT: An ‘AML Machine’ – the amazing success of one small police station that dedicated two of its officers to fighting rampant financial crime

 Premium

NEWS: EU bans AI-generated images and videos in official communications

 Premium

NEWS: Bank of America agrees to pay $72.5 million to settle Epstein accusers’ lawsuit

By PAUL O’DONOGHUE, Senior Correspondent

THE UK will target accountants and lawyers enabling financial crime as part of its new corruption crackdown.

The Anti-Corruption Strategy forms part of a wider push to reduce the estimated £100 billion laundered through the UK each year.

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

View subscription optionsIf you have an account, log in
Premium

INSIGHT: An ‘AML Machine’ – the amazing success of one small police station that dedicated two of its officers to fighting rampant financial crime

 Premium

NEWS: EU bans AI-generated images and videos in official communications

 Premium

NEWS: Bank of America agrees to pay $72.5 million to settle Epstein accusers’ lawsuit

Regulatory Watch News

  • Russia-related Designation Removal

    OFAC

    The following deletion have been made to OFAC's SDN List:

    ZADORNOV, Mikhail Mikhaylovich (Cyrillic: ЗАДОРНОВ, Михаил Михайлович) (a.k.a. ZADORNOV, Mikhail Mikhailovich), Str. Malaya Molchanovka, 8-29, Moscow 121069, Russia; DOB 04 May 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 760019543 (Russia) (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

  • Hull funeral director pleads guilty to 67 criminal charges

    The Crown Prosecution Service

    A man has pleaded guilty to dozens of counts of preventing a lawful and decent burial after remains were found at a funeral directors in Hull in 2024.

    Robert Bush, 47, formerly of Kirk Ella, East Yorkshire, has pleaded guilty today (2 April 2026) to a total of 67 charges, including the prevention of a lawful and decent burial, fraud, fraudulent trading, and theft.

    The Crown Prosecution Service (CPS) prosecuted Bush following an investigation by Humberside Police.

  • Europol has identified AI powered fraud as a key problem area
    From intelligence to conviction: Europol helps dismantle Terrorgram Collective

    Europol

    A Canadian man has been sentenced by the Public Prosecution Service of Canada to 20 years in prison for terrorism-related offences, following an investigation supported by Europol’s European Counter Terrorism Centre (ECTC). The individual, based in Ontario’s Niagara region, pleaded guilty to producing and disseminating violent white supremacist propaganda as part of the online extremist network known as the “Terrorgram Collective”. Content he co-created and shared online was found to have inspired multiple terrorist attacks.

Sign Up To Our Newsletter

Contact Us