Actress Holly Robinson Peete denounces RFK Jr.'s harmful claims about autism - MSNBC News
Actress Holly Robinson Peete denounces RFK Jr.
NEWS: Biden whistleblower Staley appointed deputy chief at IRS-CI, tipped for bigger Treasury role - AML Intelligence
Regulatory Watch News
- April 3, 2025
Cifas, the UK’s leading fraud prevention service, has published its annual Fraudscape report today (3 April) which reveals a staggering 421,000 cases were filed to the National Fraud Database (NFD) in 2024 – a 13% increase and the highest number on record. The sharp rise is one of the largest annual increases ever observed by Cifas, underscoring the growing scale and complexity of fraud in the UK. Its members also recorded a case to the NFD every two minutes, preventing over 2.1bn in fraud losses.
- April 3, 2025
An administrative penalty of 1,054,269 against OKCoin Europe Limited ,and a Follow-Up Directive in terms of Regulation 21 of the Prevention of Money Laundering and Funding of Terrorism Regulations (the PMLFTR)
- OFSI Legal Services Threat Assessment Report published
OFSI
April 3, 2025Today, OFSI published its Legal Services Threat Assessment Report. The report identifies key evasion threats, red flags that businesses should be aware of, and observations on areas where compliance could be strengthened.
This is the second in a series of Threat Assessment Reports OFSI have produced.
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