Gov UK

Read here: https://www.gov.uk/government/publications/g7-public-policy-principles-for-retail-central-bank-digital-currencies-and-g7-finance-ministers-and-central-bank-governors-statement-on-central-bank

Public Policy Principles for Retail Central Bank Digital Currencies policy paper: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1025235/G7_Public_Policy_Principles_for_Retail_CBDC_FINAL.pdf

G7 Finance Ministers and Central Bank Governors’ Statement on Central Bank Digital Currencies and digital payments: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1025234/FINAL_G7_Statement_on_Digital_Payments_13.10.21.pdf

Read here: https://www.gov.uk/government/news/uk-commits-additional-72-million-to-tackling-illegal-wildlife-trade

Read here: https://www.gov.uk/government/news/warning-about-bailiff-email-scam

Read here: https://www.gov.uk/government/news/greenwashing-cma-puts-businesses-on-notice

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1018525/Beware_of_COVID_Pass_FRAUD.pdf

Read here: https://www.gov.uk/government/news/united-kingdom-united-arab-emirates-joint-communique-a-partnership-for-the-future

Read here: https://www.gov.uk/government/news/foreign-secretary-dominic-raab-announces-new-myanmar-sanctions

Read here: https://www.gov.uk/government/news/belarus-uk-imposes-significant-new-package-of-economic-sanctions-on-belarus-on-anniversary-of-fraudulent-election

Read here: https://www.justiceinspectorates.gov.uk/hmicfrs/wp-content/uploads/a-review-of-fraud-time-to-choose.pdf

Read here: https://www.gov.uk/government/news/employers-named-and-shamed-for-paying-less-than-minimum-wage

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1006825/Crime-Plan-accessible-version_2.pdf

Read here: https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world

Read here: https://www.gov.uk/government/news/a-cross-dimensional-perspective-on-anti-corruption-in-the-osce-context-uk-statement

Read here: https://www.gov.uk/government/news/new-plan-to-make-britain-global-leader-in-innovation-focused-digital-regulation

Read here: https://www.gov.uk/government/news/cma-warns-monzo-over-banking-transaction-history-breaches

Read here: https://www.gov.uk/government/news/foreign-secretary-announces-further-sanctions-on-companies-linked-to-myanmars-military-regime

Read here: https://www.gov.uk/government/news/uk-imposes-sanctions-on-belarus-following-forced-landing-of-ryanair-flight

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/994125/FINAL_TIGRR_REPORT__1_.pdf

Read here: https://www.gov.uk/government/news/changes-to-companies-house-protected-online-filing-proof-service-will-enhance-security-of-company-filings

Read here: https://www.gov.uk/government/news/pt-jailed-for-sale-of-steroids-and-unlicensed-medicines-online

Read here: https://www.gov.uk/government/news/uk-announces-sanctions-on-gemstone-company-linked-to-the-military-regime-in-myanmar

Read here: https://www.gov.uk/government/news/new-powers-to-tackle-unfit-directors-of-dissolved-companies

Read here: https://www.gov.uk/government/publications/economic-crime-strategic-board-minutes-and-agenda-17-february-2021/economic-crime-strategic-board-17-february-2021-agenda-and-minutes

Read here: https://www.gov.uk/government/news/government-makes-progress-on-economic-crime-plan-to-tackle-fraud-and-economic-crime

Read here: https://www.gov.uk/government/news/sentences-increased-for-kent-drug-dealers

Read here: https://www.gov.uk/government/news/uk-sanctions-22-individuals-involved-in-serious-international-corruption

Read here: https://www.gov.uk/government/publications/global-anti-corruption-sanctions-guidance

Link to Legislation: https://www.legislation.gov.uk/uksi/2021/488/contents/made

Read here: https://www.gov.uk/government/news/homebuyers-can-now-use-their-mobile-phone-to-prove-their-identity?es_id=f7c52ac184

Read here: https://www.gov.uk/government/news/uk-sanctions-major-military-business-interests-in-further-measures-against-myanmar-military-regime

Read here: https://www.gov.uk/government/publications/independent-review-of-serious-and-organised-crime

Read here: https://www.gov.uk/government/news/assessment-launches-to-appraise-uk-wildlife-and-forest-crime-legislation-and-enforcement

Read here: https://www.gov.uk/government/news/uk-sanctions-myanmar-military-generals-for-serious-human-rights-violations

Read here: https://www.gov.uk/government/news/government-sets-out-new-plans-to-help-build-trust-in-use-of-digital-identities

Read here: https://www.gov.uk/government/news/british-overseas-territories-commit-to-publishing-further-information-on-company-ownership-in-major-anti-corruption-move

Read here: https://www.gov.uk/government/news/government-launches-consultations-to-crack-down-on-company-fraud-and-improve-corporate-transparency

Read here: https://www.gov.uk/government/publications/united-kingdom-strategic-export-controls-annual-report-2019

Read here: https://www.gov.uk/government/collections/national-security-and-investment-bill

Read here: https://www.gov.uk/government/news/two-charged-after-cash-stuffed-into-suitcases-seized-at-heathrow-airport

Read here: https://www.gov.uk/government/publications/cyber-sanctions-guidance/cyber-sanctions-guidance

Read here: https://www.gov.uk/government/news/uk-enforces-new-sanctions-against-russia-for-cyber-attack-on-german-parliament