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The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Employment Tribunal decision.
The CMA has accepted commitments offered by Google that address the CMA’s competition concerns resulting from investigating Google’s proposals to remove third-party cookies and other functionalities from its Chrome browser.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
New rules give consumers greater confidence to challenge decisions
First published during the 2022 to 2024 Sunak Conservative government
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