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August 19, 2025
Suspended jail sentence for charity director who refused to disclose use of funds

Suspended jail sentence for charity director who refused to disclose use of funds Westminster Magistrates Court has given a charity director a suspended ten-week prison sentence for failing to provide information to the Office of Financial Sanctions Implementation (OFSI) contrary to the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. The UK government has already frozen all the...

August 8, 2025
Challenger bank fined heavily for allowing implausible customer IDs

The so-called ‘digital challenger bank’ Monzo, which offers personal current accounts through smartphone apps without using a branch network, has been fined GBP21 million for having inadequate anti-financial crime systems and anti-money laundering controls between October 2018 and August 2020. The bank’s customer base had substantially The number of increased during the period, and it...

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Leeds: 94 Street Lane, Leeds

Batley: 504B Bradford Road, WF17 5JY

Bradford: 22 Muirhead Drive, Bradford, BD4 0HJ

Birmingham: 9 Sheaf Lane, Coventry Road, Birmingham

London: Suite 2462, Unit 3A,34-35 Hatton Garden,London, EC1N 8DX

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