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White Collar Crimes › Suspicious Activity Reports (SARs) › United Kingdom

Hogan Lovells

UK Economic Crime Progress Report: A mixed picture

Hogan Lovells on

When the UK government launched Economic Crime Plan 2 (ECP2) in March 2023, its ambitions were clear. Building on the first Plan, the 2023-26 strategy set out three overarching goals: to cut fraud; reduce money laundering and...more

WilmerHale

The Financial Conduct Authority’s 2018/19 Business Plan

WilmerHale on

The UK Financial Conduct Authority (“FCA”) recently released its 2018/19 Business Plan. The Plan sets out the FCA’s priorities for the year ahead across multiple areas, including financial crime....more

Cadwalader, Wickersham & Taft LLP

UK Criminal Finances Act 2017 Commences with New Tax Evasion Offences, Anti-Money Laundering Rules, and Asset Forfeiture...

Cadwalader, Wickersham & Taft LLP on

On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the “CF Act”) came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasion. Similar to the standard...more

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