Expert Comments
Opinion
Account Freezing Orders – challenging the National Crime Agency’s weapon of choice
Earlier this week in an article about Anti Money-Laundering risk in the property sector I broke down the figures from the National Crime Agency’s Financial Investigation Unit (NCA) (FIU) report...
December 6, 2019
Blog
Financial Conduct Authority reluctantly accepts responsibility for cryptocurrencies
The Financial Conduct Authority (FCA) is the UK’s primary conduct regulator for the financial services sector and derives its regulatory and enforcement powers from the Financial Services & Markets Act...
December 3, 2019
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