CITY A.M.

Read here: https://www.cityam.com/treasury-and-fca-worried-by-payments-regulators-fraud-refund-scheme/

Read here: https://www.cityam.com/whistleblower-in-saudi-bribery-case-launches-100k-lawsuit-against-mod-and-government/

Read here: https://www.cityam.com/is-the-uk-sanctions-watchdog-up-for-the-fight/

Read here: https://www.cityam.com/government-sneaking-through-new-bank-data-powers-campaigners-warn/

Read here: https://www.cityam.com/metro-bank-added-to-fcas-financial-crime-watchlist/

Read here: https://www.cityam.com/new-fraud-rules-risk-a-flight-of-e-money-firms-from-uk-payments-chief-warns/

Read here: https://www.cityam.com/ubs-says-not-aware-of-department-of-justice-probe-into-sanctions-related-compliance-failures/

Read here: https://www.cityam.com/spotify-slams-report-of-gangs-using-platform-for-money-laundering-as-work-of-fiction/

Read here: https://www.cityam.com/gambling-commission-chief-says-fines-have-caused-industry-real-distress/

Read here: https://www.cityam.com/even-farage-agrees-anti-money-laundering-laws-are-weapons-of-mass-distraction/

Read here: https://www.cityam.com/fraud-warning-as-insolvency-surge-sees-more-directors-investigated-for-corporate-misconduct/

Read here: https://www.cityam.com/lloyds-tsb-bank-demand-facebook-and-whatsapp-take-responsibility-for-fraud-on-their-platforms/

Read here: https://www.cityam.com/covid-cash-lost-to-fraud-down-by-third-because-were-going-after-everybody-sunak-claims/

Read here: https://www.cityam.com/if-scammers-exploit-chatgpt-for-fraud-our-response-to-digital-crime-must-also-use-ai/

Read here: https://www.cityam.com/serious-fraud-office-osofsky-backs-governments-plan-for-new-failure-to-prevent-fraud-offence/

Read here: https://www.cityam.com/exclusive-the-billions-of-dirty-money-in-the-city-despite-fca-scandals-that-rocked-hsbc-and-natwest/

Read here: https://www.cityam.com/our-climate-guilt-is-a-weapon-for-fraudsters-promising-to-help-us-help-the-environment/

Read here: https://www.cityam.com/hmrcs-covid-fraud-taskforce-to-leave-billions-unaccounted-for/

Read here: https://www.cityam.com/british-companies-are-failing-to-keep-up-with-criminals-in-house-lawyers-warn/

Read here: https://www.cityam.com/exclusive-mps-rebuke-wise-over-move-to-freeze-not-for-profits-account/

Read here: https://www.cityam.com/city-exclusive-sfos-unique-skillset-will-be-needed-to-tackle-uks-worsening-fraud-epidemic-lisa-osofsky-says/?amp=1

Read here: https://www.cityam.com/fraud-prosecutions-slowed-by-record-crown-court-wait-times/

Read here: https://www.cityam.com/wise-hit-with-360000-fine-in-abu-dhabi-over-money-laundering-failures/

Read here: https://www.cityam.com/number-of-law-firms-fined-by-sra-increases-following-anti-money-laundering-compliance-crackdown/

Read here: https://www.cityam.com/exclusive-revoluts-uk-risk-and-compliance-chiefs-quit-in-slew-of-senior-resignations/

Read here: https://www.cityam.com/letters-grappling-with-dirty-money/

Read here: https://www.cityam.com/prince-charles-gave-honour-to-peer-who-spent-1-7m-on-his-eco-village/

Read here: https://www.cityam.com/wirecards-finance-chief-admits-forging-documents-after-facing-pressure-from-kpmg/

Read here: https://www.cityam.com/fca-laments-the-high-number-of-financial-crime-red-flags-missed-by-crypto-firms/

Read here: https://www.cityam.com/exclusive-bankers-brokers-and-city-managers-have-whatsapp-blind-spot-despite-160m-fine-for-jpmorgan/

Read here: https://www.cityam.com/eu-scraps-plans-to-ban-shipping-of-russian-oil-imports-amid-backlash/

Read here: https://www.cityam.com/uk-watchdog-launches-probe-into-tiny-accountancy-firm-king-king-over-sanjeev-gupta-audits/

Read here: https://www.cityam.com/taxman-waives-fines-for-brits-unwittingly-caught-in-anti-money-laundering-crackdown/

Read here: https://www.cityam.com/taxman-ramps-up-asset-confiscation-amid-covid-19-fraud-boom/

Read here: https://www.cityam.com/london-lawyer-denies-charges-of-tipping-off-client-ahead-of-money-laundering-probe/

Read here: https://www.cityam.com/europe-to-give-new-money-laundering-body-oversight-of-crypto/

Read here: https://www.cityam.com/ethical-brand-tonys-chocolonely-finds-1700-child-labourers-in-supply-chain/

Read here: https://www.cityam.com/govt-urged-to-hike-companies-house-charges-by-700-per-cent-to-crack-down-on-shell-firms-and-fraud/

Read here: https://www.cityam.com/london-safe-haven-dirty-foreign-money-relies-on-own-complicity/

Read here: https://www.cityam.com/former-barclays-boss-staley-pressed-jpmorgan-to-keep-epstein-as-client/