Gov UK

Read here: https://www.gov.uk/government/news/uk-strikes-at-heart-of-putins-war-machine

Read here: https://www.gov.uk/government/news/new-failure-to-prevent-fraud-guidance-published

Link to main page: https://www.gov.uk/government/publications/offence-of-failure-to-prevent-fraud-introduced-by-eccta

Link to guidance: https://assets.publishing.service.gov.uk/media/67331b8ff407dcf2b561350a/Failure_to_Prevent_Fraud_Guidance_-_English_Language_v1.3.pdf

Read here: https://www.gov.uk/government/news/uk-eu-and-canada-impose-new-sanctions-targeting-myanmar-military-regime-and-its-associates

Read here: https://www.gov.uk/government/publications/the-value-of-corporate-transparency-in-tackling-crime

Read here: https://www.gov.uk/government/publications/companies-house-strategic-intelligence-assessment/companies-house-strategic-intelligence-assessment

Read here: https://www.gov.uk/government/news/new-uk-sanctions-target-illegal-outposts-and-organisations-supporting-extremist-israeli-settlers-in-the-west-bank

Read here: https://www.gov.uk/government/news/new-unit-to-boost-effectiveness-of-uk-sanctions-against-russia

Read here: https://www.gov.uk/government/news/uk-sanctions-russian-troops-deploying-chemical-weapons-on-the-battlefield

Read here: https://www.gov.uk/government/publications/information-sharing-measures-in-the-economic-crime-and-corporate-transparency-act/guidance-on-the-information-sharing-measures-in-the-economic-crime-and-corporate-transparency-act-2023

Read here: https://www.gov.uk/government/publications/the-payment-services-amendment-regulations-2024

Read here: https://www.gov.uk/government/speeches/modern-slavery-and-human-trafficking-uk-statement-to-osce-warsaw-human-dimension-conference-2024

Read here: https://www.gov.uk/government/news/new-powers-for-banks-to-combat-fraudsters

Read here: https://www.gov.uk/government/news/uk-and-singapore-lead-international-action-to-support-ransomware-victims

Read here: https://www.gov.uk/government/news/penalty-issued-for-breaches-linked-to-russias-invasion-of-ukraine

Read here: https://www.gov.uk/government/news/uk-constrains-russias-future-lng-plans

Read here: https://www.gov.uk/government/news/student-smishing-scams-on-the-rise

Read here: https://www.gov.uk/government/publications/new-civil-enforcement-powers-on-trade-sanctions

Read here: https://www.gov.uk/government/news/new-uk-sanctions-to-crack-down-on-putins-war-machine

Read here: https://www.gov.uk/government/publications/russia-sanctions-sales-of-oil-tankers-to-third-countries/russia-sanctions-sales-of-oil-tankers-to-third-countries

Read here: https://www.gov.uk/government/news/uk-and-partners-target-russia-dprk-arms-for-oil-trade-with-new-sanctions

Read here: https://www.gov.uk/government/news/dwp-updates-fraud-plan

Read here: https://www.gov.uk/government/news/joint-statement-by-the-us-department-of-state-and-uk-foreign-commonwealth-and-development-office

Read here: https://www.gov.uk/government/publications/financial-sanctions-guidance-for-ransomware/financial-sanctions-guidance-for-ransomware

Read here: https://www.gov.uk/government/publications/anti-money-laundering-and-countering-the-financing-of-terrorism-supervision-report-2022-23

Read here: https://www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live

Read here: https://www.gov.uk/government/news/uk-government-to-tackle-global-financial-corruption

Read here: https://www.gov.uk/government/speeches/uk-commits-to-combatting-corruption-and-recovering-assets-uk-statement-to-the-eec

Read here: https://www.gov.uk/government/news/uk-sanctions-businesses-funding-sudan-war-15-april-2024

Read here: https://www.gov.uk/government/news/uk-and-us-to-clamp-down-harder-on-the-trade-of-russian-metals

Read here: https://www.gov.uk/government/news/uk-holds-china-state-affiliated-organisations-and-individuals-responsible-for-malicious-cyber-activity

Read here: https://www.gov.uk/government/news/five-sentenced-in-500000-bank-fraud-and-money-laundering-scheme

Read here: https://www.gov.uk/government/news/new-sanctions-on-persons-linked-to-hamas-supporting-media-network

Read here: https://www.gov.uk/government/news/criminals-should-be-aware-says-minister-as-government-upgrades-ai-fraud-detection-tool

Read here: https://www.gov.uk/government/publications/government-counter-fraud-functional-strategy-2024-2027

Link to strategy: https://assets.publishing.service.gov.uk/media/65f01d1f9812270011f61283/Cross_Government_Counter_Fraud_Functional_Strategy_2024-2027.pdf

Read here: https://www.gov.uk/government/consultations/improving-the-effectiveness-of-the-money-laundering-regulations

Read here: https://www.gov.uk/government/publications/the-payment-services-amendment-regulations-2024-policy-note

Read here: https://www.gov.uk/government/publications/post-legislative-scrutiny-memorandum-sanctions-and-anti-money-laundering-act-2018

Read here: https://www.gov.uk/government/news/companies-house-begins-phased-roll-out-of-new-powers-to-tackle-fraud

Read here: https://www.gov.uk/government/publications/social-media-influencers-and-counterfeit-goods-wave-2

Read here: https://www.gov.uk/government/publications/money-mule-action-plan

Press release here: https://www.gov.uk/government/news/biggest-ever-crackdown-on-money-mules-in-the-uk