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Results: 1-10 of 320

Crime and Courts Act gets Royal Assent

  • Dentons
  • -
  • United Kingdom
  • -
  • May 3 2013

The Crime and Courts Act 2013 has received Royal Assent. Among other things, the Act: replaces the Serious Organised Crime Agency with the new

ECJ allows proportionate national derogation from MLD

  • Dentons
  • -
  • European Union, Spain
  • -
  • May 3 2013

ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

FCA fines for poor AML controls

  • Dentons
  • -
  • United Kingdom
  • -
  • May 3 2013

FCA has fined EFG Private Bank Ltd (EFG) £4.2 million for failing to take reasonable care to establish and maintain effective anti-money laundering

EP publishes draft financial crime report

  • Dentons
  • -
  • United Kingdom
  • -
  • March 15 2013

The special committee on organised crime, corruption and money laundering has published a draft report on action and initiatives it recommends. Among

FAFT looks at trade-based laundering

  • Dentons
  • -
  • Global
  • -
  • March 15 2013

FATF has published a paper looking at the phenomenon of trade-based money laundering. It looks at current techniques and identifies red flags to

Treasury updates on money laundering risks

  • Dentons
  • -
  • United Kingdom
  • -
  • March 15 2013

Treasury has updated its advisory notice on money laundering and terrorist financing controls in overseas jurisdictions following the Financial

Treasury updates sanctions

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • March 15 2013

Treasury has updated designations under the Terrorist Asset-Freezing etc Act 2010. It also updated the sanctions lists in relation to Iran. (Source:

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • March 8 2013

Treasury has updated the sanctions lists in respect of Al-Qaida and Terrorist Financing. (Source: Treasury Updates Sanctions

Council strengthens North Korea sanctions

  • Dentons
  • -
  • European Union, North Korea
  • -
  • March 8 2013

The Council has strengthened sanctions against North Korea. The decision gives effect to UN Security Council measures and also introduces EU

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