by AdrianaAMLP | May 10, 2022 | News
The Queen’s Speech confirmed that the Govt will bring forward an Economic Crime Bill to introduce reforms to the Companies House, create new powers to seize the likes of cryptos, facilitate greater info…
by AdrianaAMLP | May 6, 2022 | News
US Treasury sanctioned virtual currency mixer Blender.io (Blender), which is used by the Democratic People’s Republic of Korea (DPRK) to support its malicious cyber activities and money-laundering…
by AdrianaAMLP | May 5, 2022 | News
NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates and family of former Nigerian Head of State, General Sani Abacha. The funds form part of a larger pool of monies…
by AdrianaAMLP | May 3, 2022 | News
EBA published its updated Guidelines for assessing equivalence of professional secrecy and confidentiality regimes of third country authorities, to widen the scope and the purpose of the assessment…
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