As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its multi-firm review of firms' business-wide risk assessment (BWRA) ...

Four Nigerians who were part of a phone-robbery syndicate terrorising the London metropolis have been sentenced to a combined jail term of 55 years by a Kingston Crown Court in the United Kingdom.

A Kurdish crime network is enabling migrants to work illegally in mini-marts on High Streets the length of Britain, a BBC investigation can reveal. The fake company directors are paid to put their ...

In this article we explore the latest developments in AML and Financial crime across the UK and EU, including the reform of the UK’s Money Laundering Regulations and the EU’s AML package. Tackling ...