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Views sought on updates to laws on financial crime

BBC Local News 27 Feb 2025

BBC Local News: Isle of Man -- Proposed changes to the Proceeds of Crime Act include modernising laws to include digital assets.

RICS consults on new financial crime standard
Estate Agent Today 26 Feb 2025
Moneyval report hailed 'significant achievement'
BBC Local News 10 Feb 2025
Force could cut 150 staff jobs despite tax rise
BBC Local News 29 Jan 2025
Police force reveals plan to sack all its PCSOs
BBC Local News 28 Jan 2025

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Financial crime media coverage

Cum-ex: FCA fines broker over trading violations

City A.M. 10 Jan 2025

The Financial Conduct Authority (FCA) has fined broker Arian Financial £288,962 over cum-ex trading violations, after it failed to..

Lincolnshire Police warning issued after latest funding announcement

Lincolnshire Echo

19 Dec 2024

Mentoring and social mobility celebrated

Pressat

16 Dec 2024

Parents warned buying puppies at Christmas could fund organised crime gangs

Sky News

16 Dec 2024

UK should pay whistleblowers to cut financial crime, says think-tank

FT.com

08 Dec 2024

More coverage

Historical Ponzi Scam Exposé & Cry for Help: Join the Fight Against Financial Crime!

Rumble 25 Nov 2024

Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, dedicated to exposing Ponzi schemes and scams to raise public..

Police chief warns of cuts as funding 'untenable'

BBC Local News

02 Dec 2024

Police chief says funding position is 'untenable'