Anti-Financial Crime & Financial Crime Compliance
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    • Regulatory Watch News

    • BaFin warns consumers about a further Investing In website: investing-in.pro

      BaFin

      The Federal Financial Supervisory Authority (BaFin) again warns consumers about “Investing In” and the services it is offering. The unknown operators are now using the additional website investing-in(.)pro. BaFin suspects the operators of this website of offering consumers financial and investment services without the required authorisation.

    • 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.

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