United Kingdom
United Kingdom is a jurisdiction covered for its AML/CFT framework, financial crime cases, sanctions or regulatory developments.
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Europe
UK Recovers £345 Million in Criminal Assets as Asset Denial Reaches £1.1 Billion
The UK recovered £345.3 million in criminal assets in the financial year ending March 2026, while the value of assets restrained, seized or frozen under…
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Compliance Practice
FCA Steps Up Scrutiny of Unregulated Lenders
The FCA is increasing scrutiny of unregulated lenders, leasing companies and money brokers over financial crime and market risks.
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