FN London

Read here: https://www.fnlondon.com/amp/articles/fca-targeted-hundreds-of-firms-in-money-laundering-officer-crackdown-20231115

Read here: https://www.fnlondon.com/articles/santander-clashes-with-ey-over-firms-consulting-work-20230926

Read here: https://www.fnlondon.com/articles/fca-whistleblower-reports-money-laundering-20230417

Read here: https://www.fnlondon.com/articles/fca-cracks-down-on-directors-for-hire-20230216

Read here: https://www.fnlondon.com/articles/nft-theft-money-laundering-criminals-report-20220825

Read here: https://www.fnlondon.com/articles/cryptocurrency-firms-fail-uk-fca-money-laundering-test-20220719

Read here: https://www.fnlondon.com/articles/fca-targets-exodus-of-anti-laundering-staff-in-dear-ceo-letters-20220308

Read here: https://www.fnlondon.com/articles/fca-employee-calls-on-lawmakers-to-urgently-scrutinise-fcas-entirely-toxic-culture-20211206

Read here: https://www.fnlondon.com/articles/fca-backlogs-branded-unacceptable-as-calls-grow-for-urgent-action-on-authorisations-20211126

Read here: https://www.fnlondon.com/articles/sfos-boss-in-spotlight-as-fraud-hunters-ask-when-are-they-going-to-do-something-20210726

Read here: https://www.fnlondon.com/articles/hong-kong-wont-appeal-ex-jpmorgan-banker-bribery-acquittal-20210304

Read here: https://www.fnlondon.com/articles/its-still-too-easy-to-launder-money-in-london-warns-top-law-enforcer-20200911

Read here:https://www.fnlondon.com/articles/wanted-young-it-boffins-to-solve-complex-crimes-at-troubled-fraud-watchdog-20200907

Read here: https://www.fnlondon.com/articles/banks-next-big-target-for-job-cuts-compliance-20200817