In case you missed it…the UK’s Economic Crime Bill is finally here
Amidst the devastating events in Ukraine and the flurry of daily (and sometimes hourly) sanctions announcements and activity over the...
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US, UK and EU announce coordinated sanctions related to Russian activity in Ukraine
On 21 February, Russia recognised the independence of two regions in Ukraine, the “Donetsk and Luhansk People’s Republics,” and in...
First independent report released on the UK’s record in identifying and mitigating risks of illegal wildlife trade financing
The UK has been at the forefront of encouraging public-private partnerships and global policing efforts to tackle illegal wildlife trade...
The US releases advisory on “risks and considerations” for businesses operating in Burma (Myanmar)
US authorities have increasingly been using advisories as a means to highlight risks in various areas related to corruption and human...
Overview of AML/CFT and sanctions considerations for virtual assets
According to a recent report, crimes involving virtual assets (VAs) nearly doubled in 2021, with supposed illicit gains reaching a high...
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