Gov UK

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

Read here: https://www.gov.uk/government/news/major-campaign-to-fight-fraud-launched

Read here: https://www.gov.uk/government/publications/deter-disrupt-and-demonstrate-uk-sanctions-in-a-contested-world-uk-sanctions-strategy

Link to paper: https://assets.publishing.service.gov.uk/media/65d720cd188d770011038890/Deter-disrupt-and-demonstrate-UK-sanctions-in-a-contested-world.pdf

Read here: https://www.gov.uk/government/publications/response-to-law-commission-review-of-the-sars-regime/response-to-law-commission-review-of-the-sars-regime

Read here: https://committees.parliament.uk/committee/365/business-and-trade-committee/news/199805/committee-challenges-government-on-iran-sanctions-evasion-and-economic-crime/

Read here: https://www.gov.uk/government/news/new-data-sharing-powers-save-taxpayers-137-million-since-introduction

Read here: https://www.gov.uk/government/news/ensuring-crime-doesnt-pay-new-economic-crime-unit-to-tackle-money-laundering-and-carry-out-financial-investigations

Read here: https://www.gov.uk/government/publications/money-laundering-advisory-notice-high-risk-third-countries–2/money-laundering-advisory-notice-high-risk-third-countries

Read here: https://www.gov.uk/government/publications/money-laundering-reporting-obligations/guidance-on-money-laundering-reporting-obligations-in-relation-to-the-daml-exemption-provisions-introduced-by-the-economic-crime-and-corporate-transpa

Read here: https://www.gov.uk/government/consultations/transparency-of-land-ownership-involving-trusts-consultation

Read here: https://www.gov.uk/government/news/new-trade-and-financial-sanctions-against-russia-come-into-force

Read here: https://www.gov.uk/government/news/uk-and-us-target-hamas-with-new-sanctions-to-isolate-terror-group

Read here: https://questions-statements.parliament.uk/written-statements/detail/2023-12-14/hcws134

Link to legislation here: https://www.legislation.gov.uk/uksi/2023/1371/pdfs/uksi_20231371_en.pdf and here: https://www.legislation.gov.uk/uksi/2023/1371/made

Read here: https://www.gov.uk/government/news/new-unit-to-crack-down-on-firms-dodging-russian-sanctions

Read here: https://www.gov.uk/government/news/supermarket-essentials-will-no-longer-be-linked-to-illegal-deforestation

Read here: https://www.gov.uk/government/news/uk-and-allies-sanction-human-rights-abusers

Read here: https://www.gov.uk/government/news/g7-leaders-statement-6-december-2023

Read here: https://www.gov.uk/government/publications/criminal-justice-bill-2023-factsheets/criminal-justice-bill-proceeds-of-crime

Read here: https://assets.publishing.service.gov.uk/media/65688713cc1ec5000d8eef96/Online_Fraud_Charter_2023.pdf

Read the press release here: https://www.gov.uk/government/publications/online-fraud-charter-2023

Read here: https://www.gov.uk/government/news/uk-and-republic-of-korea-to-enforce-sanctions-against-north-korea-through-joint-sea-patrols

Read here: https://www.gov.uk/government/publications/ownership-and-control-public-officials-and-control-guidance/ownership-and-control-public-officials-and-control-guidance

Main page: https://www.gov.uk/government/publications/ownership-and-control-public-officials-and-control-guidance

Read here: https://www.gov.uk/government/news/new-counter-fraud-team-saves-taxpayers-311-million-in-first-twelve-months-beating-target-by-more-than-100-million

Read here: https://www.gov.uk/government/news/uk-cracks-down-on-gold-and-oil-networks-propping-up-russias-war-economy

Read here: https://www.gov.uk/government/news/uk-and-international-partners-target-myanmar-arms-dealers-and-military-financiers-with-new-sanctions

Read here: https://www.gov.uk/government/news/uk-drives-new-international-rules-to-claw-back-ill-gotten-gains

Read here: https://www.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraud

Economic Crime and Corporate Transparency Bill 2022: impact assessments: https://www.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraud

Read here: https://www.gov.uk/government/news/official-receiver-secures-multimillion-payout-for-scam-victims

Read here: https://www.gov.uk/government/news/uk-announces-new-sanctions-in-response-to-russian-sham-elections-in-ukraine

Read here: https://www.gov.uk/government/publications/notice-to-importers-2953-russia-import-sanctions/guidance-on-third-country-processed-iron-and-steel-measures

Read here: https://www.gov.uk/government/news/uk-sanctions-members-of-russian-cybercrime-gang

Read here: https://www.gov.uk/government/news/government-to-build-cases-to-prosecute-rogue-immigration-lawyers

Read here: https://www.gov.uk/government/news/largest-ever-uk-action-targets-putins-access-to-foreign-military-supplies

Read here: https://www.gov.uk/government/news/consultation-to-ban-scam-calls-launched

Read here: https://www.gov.uk/government/speeches/statement-on-the-inaugural-uk-us-strategic-sanctions-dialogue

Read here: https://www.gov.uk/government/news/government-clamps-down-on-unfair-bank-account-closures

Read here: https://www.gov.uk/government/news/uk-sanctions-wagner-group-leaders-and-front-companies-responsible-for-violence-and-instability-across-africa

Read here: https://www.gov.uk/government/publications/counter-terrorism-strategy-contest-2023

Link to paper: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1171084/CONTEST_2023.pdf

Read here: https://www.gov.uk/government/publications/public-sector-fraud-authority-202324-delivery

Read here: https://www.gov.uk/government/news/uk-announces-new-sanctions-in-response-to-russias-forced-deportation-of-ukrainian-children

Read here: https://www.gov.uk/government/news/government-sets-new-fraud-and-error-target-to-save-1-3bn