The UK Financial Intelligence Unit (UKFIU) has published its annual report on suspicious activity reports (SARs) for the period between April 2023 and March 2024. The annual report structure has been ...
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UK Denies Seizing £15m From Ghanaian
Authorities in the United Kingdom (UK) have denied any knowledge of the London Metropolitan Police impounding £15 million from an unidentified Ghanaian. A report by Citinewsroom indicates that both ...
Three UK regulatory authorities have sent a joint message to UK financial services companies, including cryptoasset firms, providing guidance on enforcing economic sanctions imposed in response to ...
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