Tag: UK

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UK facing a ‘tsunami’ of fraud – expert claims UK has created a ‘haven for fraudsters’ in damning analysis

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Jeweller jailed for seven and a half years for role in money laundering ring

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BREAKING: Celebrity couple who fought two-year battle to stay anonymous forfeit Stg£4M in AML win for UK’s NCA

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UK’s financial regulator cracks down on crypto exchange Binance in bid to stem dirty crypto

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BREAKING: Police in London seize €130 Million in cryptocurrencies in major AML probe; it’s one of the largest seizures of virtual currencies ever

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COURT: Former top UK AML expert convicted of laundering £850,000 linked to major investment scam

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Collaboration between UK and UAE on money laundering after two week programme concludes

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The dark side of art, its changing landscape and its shadowy past with AML

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Jobs for the boys: Women in finance speak out about being held back by ‘mediocre’ male middle managers – report

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LAST CHANCE SALOON: UK couple accused of bringing £14 Million of ‘dirty money’ fight to keep anonymity until at least next week after appeal launched

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UK regulator warns that some cryptocurrency firms are not meeting the country’s AML requirements, extends deadline of temporary registrations

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UK Banks crack down on cryptocurrency exchanges as fears mount they could be facilitating financial crime

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Update to UK Sanctions List: Russia Regime
UK Government
September 3, 2026
Today, Thursday 3^rd September, the UK Government has amended 1 entity designated under the Russia Sanctions Regime. Amended Entity:

Name: Unique ID:

LIMITED LIABILITY COMPANY “OZON BANK” RUS3709
ENRC litigation concluded
Serious Fraud Office
September 3, 2026
Eurasian Natural Resources Corporation Limited, the Director of the Serious Fraud Office, Dechert LLP and David Neil Gerrard have concluded the proceedings between them on terms which are confidential. Between 2013 and 2023, the SFO investigated Kazakh mining company ENRC over suspected bribery and corruption linked to mining assets in the Democratic Republic of Congo and elsewhere. The investigation concluded without charges due to insufficient admissible evidence. ENRC brought a civil claim against its former lawyers in 2017 and the SFO in 2019. The court found the SFO was in breach of its duties, including engaging with and taking unauthorised information between 2011 and 2013. The court also found that, but for this conduct, the investigation would not have opened.
Treasury seeking to appoint new FSA Chair and Board Member
Isle of Man Financial Services Authority
September 3, 2026
The Treasury is seeking candidates with the skills and experience to make an important contribution to the Island’s reputation as a well-regulated international finance centre. Applications are currently being invited for the role of Chair of the Isle of Man Financial Services Authority. Applications are also invited for a further Member of the Authority’s Board. The Chair position represents an opportunity to work with the Authority’s senior Executive to provide strategic leadership of the financial services regulator at an important point in its development. The Chair and the Board Member will play a key role in engaging with senior leaders across government and industry, building relationships with influential stakeholders, and supporting initiatives to safeguard the Island’s status as an outstanding place to do business.