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Departmental Publication (News and Communications)
Foreign, Commonwealth & Development Office

Apr. 16 2024

Source Page: UK Government to tackle global financial corruption
Document: https://unctad.org/system/files/official-document/aldcafrica2020_en.pdf (PDF)

Found: On one hand, corruption facilitates money-laundering and, on the other hand, money-laundering makes grand

Secondary Legislation

Laid - 26 Mar 2024 In Force 26 Apr 2024

Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024
Department: Home Office
Made negative
Parliamentary Status - Legislation

This Order amends Schedule 1 to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 (“the 2021 Order”). The Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”) provides that accredited financial investigators may, in specified circumstances, discharge powers or …

Found: the Environment Agency; (x)the Financial Conduct Authority; (xi)the Food Standards Agency; (xii)the Gambling

Departmental Publication (Statistics)
Ministry of Justice

Mar. 19 2024

Source Page: Criminal Justice System statistics quarterly: June 2023
Document: (Excel)

Found: laundering - regulated sectorTEWMiscellaneous crimes against society38 Money laundering0380503805 -

Secondary Legislation

Laid - 15 Mar 2024 In Force Not stated

First-tier Tribunal and Upper Tribunal (Chambers) (Amendment) Order 2024
Department: Ministry of Justice
Made negative
Parliamentary Status - Legislation

The First-tier Tribunal and Upper Tribunal (Chambers) Order 2010 (S.I. 2010/2655) (“the 2010 Order”) organises the First-tier Tribunal and Upper Tribunal into chambers and makes provision for the allocation of those tribunals’ functions between the chambers.

Found: 3) In article 7 (functions of the Tax Chamber), after paragraph (e) insert— “(f)the exercise by the Gambling

Secondary Legislation

Laid - 14 Mar 2024 In Force 6 Apr 2024

Tribunal Procedure (Amendment) Rules 2024
Department: Ministry of Justice
Made negative
Parliamentary Status - Legislation

These Rules amend the tribunal procedure rules that apply in some of the chambers of the First-tier Tribunal.

Found: and”; (b)at the end of sub-paragraph (b) insert “and”; and (c)after sub-paragraph (b) insert— “(c)the Gambling

Departmental Publication (Policy and Engagement)
HM Treasury

Mar. 11 2024

Source Page: Improving the effectiveness of the Money Laundering Regulations
Document: Improving the effectiveness of the Money Laundering Regulations (PDF)

Found: Improving the effectiveness of the Money Laundering Regulations

Departmental Publication (Policy paper)
HM Treasury

Mar. 06 2024

Source Page: Spring Budget 2024
Document: Spring Budget 2024: Policy Costings (PDF)

Found: rates from 2025 -26 28 Landfill tax: RPI adjustment to 2025 -26 rates 29 Economic Crime (Anti -Money

Non-Departmental Publication (News and Communications)
Committee on Standards in Public Life

Mar. 06 2024

Source Page: AI and Public Standards: 2023 regulators survey and responses
Document: Responses from regulators on how they are adapting to the challenges posed by AI (PDF)

Found: and using facial image detection software to identify potential breaches of a new rule that prohibits gambling

Departmental Publication (Policy paper)
Foreign, Commonwealth & Development Office

Mar. 04 2024

Source Page: Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
Document: Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018 (PDF)

Found: Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018

Departmental Publication (Transparency)
HM Treasury

Feb. 27 2024

Source Page: Supplementary Estimates 2023-24
Document: Supplementary Estimates 2023-24 (web) (PDF)

Found: Laundering and Asset Recovery Economic Crime Levy & Fraud Reform -2,445,000 (Section B) Homeland Security