Money laundering

Resources and insights

Popular tags

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering

Sara Henna Dahan

May 25, 2025

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Sara Henna Dahan

March 5, 2025

UK Government to reform Money Laundering Regulations in 2025

The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end

Nick Henderson

AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now

naomi grossman

Shell on trial: Why legacy pollution could haunt your supply chain

In a landmark judgment on 20 June 2025, the High Court in London ruled that Shell plc and

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

The HS2 tribunal case exposes the legal risk of sidelining whistleblowers under new fraud rules From September, large

Nick Henderson

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for

naomi grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action

Sara Henna Dahan

FATF, PF, Proliferation Fimancing, sanctions

FATF seeks a stronger global response to proliferation financing and sanctions

The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,

naomi grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Venture capital firms are used to operating with high risk, high reward. But there’s one kind of risk

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering

Nick Henderson

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Growing pressure to delay EU AI Act as member states speak out

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

FATF seeks a stronger global response to proliferation financing and sanctions

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Money laundering

Resources and insights

Popular tags

Categories

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Sara Henna Dahan

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

Nick Henderson

naomi grossman

Shell on trial: Why legacy pollution could haunt your supply chain

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

Nick Henderson

naomi grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

Sara Henna Dahan

naomi grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

Nick Henderson

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Money laundering

Resources and insights

Bumble’s AI icebreakers land in hot water over GDPR violations

Popular tags

Categories

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Sara Henna Dahan

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

Nick Henderson

Growing pressure to delay EU AI Act as member states speak out

naomi grossman

Shell on trial: Why legacy pollution could haunt your supply chain

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

Nick Henderson

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

naomi grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

Sara Henna Dahan

FATF seeks a stronger global response to proliferation financing and sanctions

naomi grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
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