The MoUs will support improved supervisory practices and tools, and facilitate enhanced monitoring of businesses operating across the UK and Australia.
February 20, 2023The beneficial ownership of ten offshore trusts owned by Russian oligarch Roman Abramovich was changed shortly before he was sanctioned in the EU and UK.
February 3, 2023The register requires foreign buyers of UK property to disclose their true beneficial ownership and verify their identities with Companies House.
August 3, 2022London-based enablers are "almost certain" to be in senior positions within their company or business, says a red alert from the NCA and OFSI.
July 14, 2022Last week, the UK Parliament's Foreign Affairs Committee published a report calling on the government to "act now" to tackle the flow of illicit finance through London.
July 6, 2022A Russian and Lithuanian were sentenced to 16 and 17 years in prison, respectively, for laundering £70mn over four years.
January 3, 2022Law enforcement will get a new single interface providing access to search, analysis and visualisation tools. SARs reporters will see the SAR Online portal upgraded.
November 30, 2020