Knowledgebase

Knowledgebase / 27.02.2024

The UK government has introduced the Economic Crime Levy (ECL) to strengthen its fight against money laundering. This annual levy...

Knowledgebase / 27.02.2024

Anti-money laundering (AML) measures in the United Kingdom are poised for substantial transformation. As the financial sector undergoes continual evolution,...

Knowledgebase / 22.02.2024

The UK's commitment to combating money laundering and economic crime is emphasised by its latest legislative reforms and strong financial...

Knowledgebase / 20.02.2024

The UK is witnessing a significant rise in money laundering activities, showcasing the complexities of modern financial crimes. Businesses are...

Knowledgebase / 20.02.2024

The Anti-Money Laundering (AML) framework is an essential safeguard for the financial system, playing a pivotal role in deterring, detecting,...

Knowledgebase / 13.02.2024

  Monday 12th of February 2024 marks a pivotal moment in the relentless battle against fraudsters as the Stop! Think Fraud...

Knowledgebase / 08.02.2024

The European Union and the United Kingdom have been at the forefront of combating money laundering and terrorist financing. The...

Knowledgebase / 08.02.2024

Money laundering significantly impacts the global economy, with estimates suggesting that up to $2 trillion is laundered annually worldwide. This...

Knowledgebase / 30.01.2024

  In June 2023 the UK Government released a document titled as "Reform of the Anti-Money Laundering and Counter-Financing of Terrorism...

Knowledgebase / 30.01.2024

  Money laundering, the act of concealing the origins of illegally obtained money, often involves intricate and sophisticated schemes. In a...