The proposed legislation would move crypto beyond AML rules and into the UK’s core financial oversight framework by late 2027 ...

Failings in Nationwide’s financial crime processes between October 2016 to July 2021 meant one criminal was able to deposit ...

A South Wales training company has secured a £70,000 micro loan to support the opening of a second centre. Heads of the ...

A hard-hitting report from trade body NAPSA claims 90% of sourcing businesses are operating illegally with poor training a ...

Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening ...

As AML reform reshapes the UK legal landscape, banking offers a tested model for what effective compliance looks like. Strong ...

I was in Crown Court yesterday as an expert witness in proceedings involving a builder accused of fraudulent trading, in that he had taken money up front ...

As part of the newly announced strategy, the UK will host an Illicit Finance Summit next year focused on enhancing ...

Good morning and welcome to your Morning Briefing for Thursday 4 December 2025. To get this in your inbox every morning click ...

The Certified Crypto Finance Expert (CCFE) UK is one of these credentials that certifies an individual’s knowledge in crypto ...

AI training jobs offer flexible — and sometimes lucrative — side hustles. Major companies like Meta and OpenAI use data labelers to improve their chatbots' performance. Five people share why they like ...

A casino's licence has been reinstated after it was suspended over "serious concerns" around money laundering and terrorist financing risks. Victoria Gate Casino in Leeds city centre was closed last ...