A FORMER Labour minister ran a “shoddy and inadequate” Covid-19 testing centre which undermined the NHS test and trace system ...

A former Labour minister ran a “shoddy and inadequate” Covid-19 testing centre which undermined the NHS test and trace system ...

Jeff Bezos expects large-scale data centers to be built in space within decades, but global privacy laws and enforcement aren ...

If it were a national economy, cybercrime would be the third largest in the world, behind only the United States ...

Russia uses hybrid warfare to destabilise democracies worldwide.Propaganda, assassinations, and cyberattacks spread fear and ...

This move, driven by the stringent standards of the UK Gambling Commission (UKGC) and the Financial Conduct Authority (FCA), is set to shake up the digital entertainment market as much as it will ...

The UK's 2025 AML reforms represent more than regulatory housekeeping; they mark a strategic pivot toward risk-led compliance ...

The UK government has announced that the Financial Conduct Authority (FCA) will assume sole responsibility for supervising anti-money laundering ...

The reforms come after the Financial Action Task Force, the global standard setter on money laundering and terrorist ...

Money laundering losses in the UK have risen to almost £150 billion each year, according to research shared at the World Anti-Corruption Summit. Losses increased by 8.3% annually, driven by rising ...

The International Federation of Accountants is teaming with the International Bar Association to combat money laundering, ...