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Defence said: 'He has never been involved in criminality before but those addicted to gambling are fertile ground for these people'
A senior judge has urged foreign exchange facilities to step up checks to prevent stolen bank money being laundered through their businesses.
The regulator examined several areas of potential harm in its annual review of the general insurance sector.
https://www.insuranceage.co.uk/regulation/4445321/fca-sounds-alarm-over-brexit-misconduct-and-data-usage
Bitcoin is 'property' and can therefore be subject of proprietary injunction.
https://www.internationallawoffice.com/Account/Login.aspx?ReturnUrl=https%3A%2F%2Fwww.internationallawoffice.com%2FNewsletters%2FLitigation%2FUnited-Kingdom%2FRPC%2FBitcoin-is-property-and-can-therefore-be-subject-of-proprietary-injunction
A day of action by National Economic Crime Centre partners will target money service businesses (MSB) at risk of being used by criminals to launder money.
https://nationalcrimeagency.gov.uk/news/multi-agency-action-targets-city-money-laundering
A British banker who was extradited to the US for fraud said the extradition treaty between the two countries is a “pernicious law” that is “designed for one outcome — incarceration”.
https://www.cityam.com/natwest-three-banker-slams-pernicious-us-uk-extradition-treaty/
Victims lost £339m to investment scams last year amid warnings the City of London's cybercrime team are witnessing a "sharp rise" in cryptocurrency fraud.
https://www.ftadviser.com/regulation/2020/02/05/victims-lost-339m-to-investment-fraud-last-year/
Asset management firms must balance operational convenience with the potential risks of using a single provider for portfolio management services, the Financial Conduct Authority (FCA) has said.
https://www.pinsentmasons.com/out-law/news/fca-gaps-portfolio-management-processes
Guernsey's top police officer, Ruari Hardy, has apologised after it took almost two years to investigate, what turned out to be, false allegations against a manager at the island's financial regulator.
https://www.itv.com/news/channel/2020-01-31/police-apology-after-two-year-investigation-against-guernsey-s-financial-regulator/
A couple has lost £95,000 of life savings after sending it to copycat fraudsters cloning a top investment company.
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