Gov UK

Read here: https://www.gov.uk/government/news/uk-imposes-sweeping-new-sanctions-to-starve-putins-war-machine

Read here: https://www.gov.uk/government/news/uk-exposes-russian-spy-agency-behind-cyber-incidents

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

Read here: https://www.gov.uk/government/news/uk-announces-new-sanctions-against-myanmar-military-ahead-of-myanmar-armed-forces-day

Read here: https://www.gov.uk/government/news/new-measures-to-tackle-corrupt-elites-and-dirty-money-become-law

Read here: https://www.gov.uk/government/news/uk-announces-new-economic-sanctions-against-russia

Read here: https://www.gov.uk/government/news/foreign-secretary-announces-historic-round-of-sanctions-15-march-2022

Read here: https://companieshouse.blog.gov.uk/2022/03/03/what-the-economic-crime-transparency-and-enforcement-bill-and-the-corporate-transparency-and-register-reform-white-paper-means-for-companies-house/

Read here: https://www.gov.uk/government/consultations/digital-identity-and-attributes-consultation/outcome/government-response-to-the-digital-identity-and-attributes-consultation

Read here: https://www.gov.uk/government/news/abramovich-and-deripaska-among-seven-oligarchs-targeted-in-estimated-15bn-sanction-hit

Read here: https://www.gov.uk/government/news/foreign-secretary-sanctions-386-russian-lawmakers-who-supported-putins-invasion-of-ukraine

Read here: https://www.gov.uk/government/news/solihull-brothers-ordered-to-pay-nearly-400-000-in-environment-agency-s-proceeds-of-crime-case

Read here: https://www.gov.uk/government/news/hmrc-urges-caution-as-fraudsters-seek-to-hijack-personal-tax-accounts

Read here: https://www.gov.uk/government/news/further-measures-to-move-faster-with-sanctions-and-clamp-down-on-putins-regime

Read here: https://www.gov.uk/government/news/government-announces-sanctions-against-russian-oligarchs-alisher-usmanov-and-igor-shuvalov

Read here: https://www.gov.uk/government/news/uk-introduces-new-sanctions-against-russia-including-ban-on-ships-and-fresh-financial-measures

Read here: https://www.gov.uk/government/publications/corporate-transparency-and-register-reform

Link to paper: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057833/corporate-transparency-white-paper.pdf

Read here: https://www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents

Link to draft Bill: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057822/DRAFT_Economic_Crime_Transparency_and_Enforcement_Bill.pdf

Read here: https://www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-the-register-of-overseas-entities-web-accessible

Read here: https://www.gov.uk/government/news/government-takes-landmark-steps-to-further-clamp-down-on-dirty-money

Read here: https://www.gov.uk/government/news/uk-statement-on-further-economic-sanctions-targeted-at-the-central-bank-of-the-russian-federation

Read here: https://www.gov.uk/government/speeches/pm-statement-to-the-house-of-commons-on-ukraine-24-february-2022

Read here: https://www.gov.uk/tax-and-chancery-tribunal-decisions/gidiplus-limited-v-the-financial-conduct-authority-2022-ukut-00043-tcc

Link to full decision: https://assets.publishing.service.gov.uk/media/620e646cd3bf7f4f0feeef5f/Gidiplus_Limited_v_FCA_Suspension_Decision.pdf

Read here: https://www.gov.uk/government/speeches/pm-speech-at-the-munich-security-conference-19-february-2022

Read here: https://www.gov.uk/government/news/strengthened-uk-russian-sanctions-legislation-comes-into-force

Read here: https://www.gov.uk/government/publications/independent-review-into-the-serious-fraud-offices-handling-of-the-unaoil-case-terms-of-reference

Link to Terms of Reference: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1053585/Terms_of_Reference.pdf

Read here: https://www.gov.uk/government/speeches/the-important-role-of-sanctions-in-maintaining-international-peace-and-security

Read here: https://www.gov.uk/government/news/attorney-general-launches-review-into-unaoil-failings-at-the-serious-fraud-office

Read here: https://www.gov.uk/government/news/online-safety-law-to-be-strengthened-to-stamp-out-illegal-content

Read here: https://www.gov.uk/government/news/new-laws-proposed-to-strengthen-the-uks-resilience-from-cyber-attack

Read here: https://www.gov.uk/government/publications/sanctions-regulations-report-on-annual-reviews-2021

Read here: https://www.gov.uk/government/publications/notice-to-exporters-202201-uk-exporters-fined-for-unlicensed-strategic-exports/nte-202201-uk-exporters-fined-for-unlicensed-strategic-exports

Read here: https://www.gov.uk/government/publications/digital-identity-document-validation-technology-idvt

Read here: https://www.gov.uk/government/news/un-report-praises-uk-efforts-on-wildlife-and-forest-crime

Read here: https://www.gov.uk/government/news/crackdown-on-directors-who-dissolve-companies-to-evade-debts

Read here: https://www.gov.uk/government/news/largest-ever-increase-in-funding-for-drug-treatment

Read here: https://www.gov.uk/government/news/uk-signs-series-of-international-digital-agreements-at-first-future-tech-forum

Read here: https://www.gov.uk/government/news/two-essex-directors-banned-for-a-total-of-22-years

Read here: https://www.gov.uk/government/news/new-cyber-laws-to-protect-peoples-personal-tech-from-hackers

Read here: https://www.gov.uk/government/news/consequences-of-improperly-obtaining-bounce-back-loans

Full details of case here: https://www.gov.uk/government/publications/decision-for-mafuwer-logistics-ltd