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UK Receives Top Ranking Globally for Anti-Money Laundering and Terrorist Financing Measures

The Financial Action Task Force (FATF) has awarded the UK its highest ranking globally for anti-money laundering (AML) and counter-terrorist financing (CTF) measures. In a report published in December 2018, FATF praised the...more

Treasury Select Committee Evidence Session on Economic Crime

“My message to facilitators is this: we’ve had a lot of focus on banks; now my investigators are going to be focusing on you.” This was the warning delivered by the Minister for State and Security to the so-called...more

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