HMRC Campaign Against Money Laundering
HM Revenue & Customs (HMRC) has initiated a campaign to tackle money laundering through informal money transfer networks like Hawala,...
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HM Revenue & Customs (HMRC) has initiated a campaign to tackle money laundering through informal money transfer networks like Hawala,...
The Independent Chief Inspector of Borders and Immigration (ICIBI) has released a report on the Home Office's management of fee...
The Canadian government, led by The Honourable Mélanie Joly, celebrates the International Day of La Francophonie on March 20, emphasizing...
The Disclosure and Barring Service (DBS) has appointed Dr. Jeff James CBE as its new Chief Executive, effective June 1,...
The Security Industry Authority (SIA) will now operate under the security minister's portfolio, a strategic move by the UK government...
The UK, France, and Switzerland have formed a new anti-corruption alliance to tackle international bribery and corruption. This initiative includes...
The Environment Agency and Oxford City Council have partnered to secure infrastructure for 18,000 new homes in Oxford, addressing sewage...
The UK Home Office has announced significant changes to police pay and allowances, effective from September 2024 and April 2025,...
The Trade Remedies Authority (TRA) has launched a transition review of countervailing measures on continuous glass fibre imports from Egypt,...
Experts from Greece, Cyprus, Bulgaria, and the UK convened in Athens on February 24-25, 2025, to address energy security and...
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