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UK Financial Conduct Authority Anti-Money Laundering Investigations Underway With Threats of Civil and Criminal Enforcement

Speaking on 4 April 2019, the head of enforcement for the UK FCA, Mark Steward, warned those subject to the UK’s anti-money laundering regulations that ‘it is time that the FCA gave effect to the full ... read more

Hard Brexit Could Put Chinks In UK's Financial Crime Armor

U.K. agencies like the Bank of England, SFO and Financial Conduct Authority will also lose access to the European Investigation Order scheme ... Treasury Committee described the U.K.’s anti-money ... read more

Dual-Track Money Laundering Investigations: One-Way Traffic?

Director of Enforcement and Market Oversight at the UK Financial Conduct Authority (“FCA”), addressed the audience on three subjects: partly-contested cases, recent case decisions, and AML ... read more

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FCA shuns Brussels rules in tackling money launderers

The UK financial regulator has yet to press criminal charges against a bank for breaches of EU anti-money laundering rules that took effect 11 years ago, statistics show. Instead, the Financial ... read more

Deustche Bank fined after Russia money laundering probe

The UK's Financial Conduct Authority slapped the bank with a £163million penalty for anti-money laundering shortcomings and for exposing the UK's financial system to criminal activity ... During the ... read more

State Capture: UK Serious Fraud Office aware of Guptas’ overseas banking networks

The question Lord Hain is posing to the House of Lords reads: “Will the Chancellor ensure the Financial Conduct Authority ... business and civil society,” wrote Hammond. International anti-money ... read more

UK Financial Conduct Authority Publishes Discussion Paper on Illiquid Investments and Open-Ended Funds

On February 8, the UK Financial Conduct Authority (FCA) published a discussion paper (Paper), seeking stakeholder views on open-ended funds investing in illiquid assets. One of the difficulties ... read more

The Morning Risk Report: Hacking Verdict Won’t Deter UK Enforcement

Wonga penalized over threats. Wonga Group, Britain's biggest payday lender, was slapped with a £2.6 million ($4.4 million) compensation bill by the Financial Conduct Authority ... said criminal ... read more

Behind the Guardian’s “Laundromat” money laundering exposure

The Guardian simply said, without comment, that the scale of the operations, involving some $738.1 million, “staggered law enforcement officials.” No UK agency, including the Financial Conduct ... tax ... read more

UK Launches Money Laundering Task Force Amid Scrutiny

He said the system had been set up to share information between parties but also feed up to Britain’s finance regulatory agencies the Financial Conduct Authority and the ... to get automatic access to ... read more

Using artificial intelligence to fight financial crime – a legal risk perspective

The Head of the Financial Crime Department at the UK Financial Conduct Authority ... [4] McKinsey, ... read more

Op-Ed: Winning the war against financial crime

There have been no criminal prosecutions ... show that winning the war against financial crime will require co-ordination, influence, action and accountability between multijurisdictional law ... read more

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