Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions regime.
Against the...more
3/8/2024
/ Economic Sanctions ,
EU ,
Financial Crimes ,
Information Reports ,
Judicial Intervention ,
Money Laundering ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Supply Chain ,
UK ,
UN Security Council ,
United Nations
“Stopping financial crime requires a collective effort...we will be more proactive in our supervision. Where we detect harm or UK-wide financial crime vulnerabilities, we will continue to share intelligence with our partners...more
On 10 June 2022, the Law Commission published its long-awaited options paper on Corporate Criminal Liability (“the Paper”). The Paper discussed a “failure to prevent money laundering offence” (the “FTPML Offence”), but did...more