Gov UK

Read here: https://www.gov.uk/government/news/corruption-crackdown-under-new-government-anti-money-laundering-laws

Read here: https://www.gov.uk/government/news/uk-sanctions-myanmar-aviation-fuel-businesses-marking-two-years-since-coup

Read here: https://www.gov.uk/government/news/the-british-embassy-in-mexico-presents-a-report-about-corruption-and-migration

Read here: https://www.gov.uk/government/news/cutting-edge-data-and-ai-tech-to-help-government-hunt-down-fraudsters

Read here: https://www.gov.uk/government/publications/economic-crime-and-corporate-transparency-bill-2022-factsheets/fact-sheet-economic-crime-and-corporate-transparency-bill-overarching

Read here: https://www.gov.uk/government/news/uk-imposes-further-coordinated-sanctions-on-iranian-regime-officials

Read here: https://www.gov.uk/government/news/uk-sanctions-iranian-prosecutor-general-following-execution-of-alireza-akbari

Read here: https://www.gov.uk/government/publications/internet-and-radicalisation-pathways-technological-advances-relevance-of-mental-health-and-role-of-attackers

Link to report: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1121985/internet-radicalisation-report.pdf

Read here: https://www.gov.uk/government/publications/export-control-compliance-code-of-practice/export-control-compliance-case-studies

Read the report here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1125446/Supervision_report_final_draft_-_signed.pdf

Read the press release here: https://www.gov.uk/government/publications/anti-money-laundering-and-countering-the-financing-of-terrorism-supervision-report-2020-22

Read here: https://www.gov.uk/government/news/government-chemist-contributes-to-review-of-the-national-food-crime-unit

Read here: https://www.legislation.gov.uk/uksi/2022/1355/pdfs/uksi_20221355_en.pdf

Read here: https://www.gov.uk/government/publications/joint-statement-by-hm-treasury-the-cma-the-fca-and-the-psr-to-update-on-the-future-of-open-banking

Read here: https://www.gov.uk/government/publications/export-control-compliance-code-of-practice

Read here: https://www.gov.uk/government/news/new-uk-sanctions-target-senior-russian-commanders-following-strikes-on-ukrainian-civilian-infrastructure

Read here: https://www.gov.uk/government/news/united-kingdom-calls-for-global-community-to-continue-fight-against-corruption

Read here: https://www.gov.uk/government/news/uk-sanctions-target-30-corrupt-political-figures-human-rights-violators-and-perpetrators-of-conflict-related-sexual-violence-around-the-world

Read here: https://www.gov.uk/government/consultations/proceeds-of-crime-act-2002-accredited-financial-investigations-powers

Read here: https://www.gov.uk/government/news/security-minister-welcomes-new-support-for-fraud-victims

Read here: https://www.gov.uk/government/news/fight-against-international-wildlife-crime-stepped-up

Read here: https://www.gov.uk/government/news/uk-and-international-partners-announce-further-sanctions-against-iranian-officials

Read here: https://www.gov.uk/government/news/winners-announced-in-first-phase-of-uk-us-privacy-enhancing-technologies-prize-challenges

Read here: https://www.gov.uk/government/news/uk-sanctions-russian-steel-and-petrochemical-tycoons-funding-putins-war

Read here: https://www.gov.uk/government/news/uk-supports-new-un-sanctions-in-haiti

Read here: https://www.gov.uk/government/news/huawei-legal-notices-issued

Read here: https://www.gov.uk/government/news/g7-leaders-joint-statement-on-ukraine-11-october-2022

Read here: https://www.gov.uk/government/news/uk-sanctions-iranian-morality-police-and-senior-security-officials

Read here: https://www.gov.uk/government/news/sanctions-in-response-to-putins-illegal-annexation-of-ukrainian-regions

Read here: https://www.gov.uk/government/news/wine-investment-victims-warned-about-recovery-scammers

Read here: https://www.gov.uk/government/news/suspected-cryptocurrency-scam-company-shut-down

Read here: https://www.gov.uk/government/news/director-banned-after-each-of-his-four-companies-wrongly-claimed-bounce-back-loans

Read here: https://www.gov.uk/government/news/uk-and-us-launch-innovation-prize-challenges-in-privacy-enhancing-technologies-to-tackle-financial-crime-and-public-health-emergencies

Read here: https://www.gov.uk/government/news/government-launches-fraud-squad

Read here: https://www.gov.uk/government/news/new-register-to-crack-down-on-dirty-money-and-corrupt-elites-in-uk-goes-live

Read here: https://www.gov.uk/government/news/asos-boohoo-and-asda-investigated-over-fashion-green-claims

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1092872/DCS_report_-__FINAL_-_21_July_08.31_.pdf

Read here: https://www.gov.uk/government/publications/notice-to-exporters-202222-introduction-of-additional-sanctions-against-russia/nte-202222-introduction-of-additional-sanctions-against-russia

Read here: https://www.gov.uk/government/publications/the-terrorism-acts-in-2020

Read here: https://www.gov.uk/government/news/commission-opens-inquiry-into-the-potanin-foundation-as-founder-sanctioned

Read here: https://www.gov.uk/government/news/uk-sanctions-russias-second-richest-man