The Insolvency Service (IS) has set out a bold five-year vision to become the UK's lead enforcement body for corporate and insolvency standards in its investigation and enforcement strategy paper for the period 2026–2031,...more
The recent conviction of London-based art dealer Oghenochuko Ojiri marks a watershed moment for financial crime enforcement in the UK's regulated sector. For the first time, a conviction has been secured under section 21A of...more
8/12/2025
/ Anti-Money Laundering ,
Art ,
Due Diligence ,
Enforcement Actions ,
Money Laundering ,
Popular ,
Risk Assessment ,
Sanctions ,
Suspicious Activity Reports (SARs) ,
Terrorist Financing ,
UK