On 20 January 2023, the UK High Court of Justice (the High Court) delivered its judgment in R. (on the application of World Uyghur Congress) v Secretary of State for the Home Department. The case concerned a judicial review...more
On 22 September 2022, the U.K. government introduced the Economic Crime and Corporate Transparency Act 2022. The new bill is currently navigating its way through the U.K. Parliament and is likely to receive royal assent in...more
12/9/2022
/ Cryptoassets ,
Cryptocurrency ,
Economic Sanctions ,
Enforcement Actions ,
Financial Crimes ,
Financial Fraud ,
Foreign Entities ,
Investigations ,
Money Laundering ,
New Legislation ,
Proposed Legislation ,
Regulatory Oversight ,
Regulatory Requirements ,
Suspicious Activity Reports (SARs) ,
UK
The UK has long implemented sanctions imposed by the United Nations and, before Brexit, the European Union (EU). Since the UK’s departure from the EU, the UK government has sought to both preserve the policy objectives of...more