By AML Intelligence Correspondents THE BRITISH Treasury has used counter-terrorism laws to freeze the assets of a man from Northern Ireland, citing his suspected involvement with “terrorist activity” associated with the so-called “New Irish Republican Army.” The UK government said it had “reasonable cause” to suspect that the individual, Brian Sheridan, who was born in Read More
Home » NEWS: UK uses sanctions against citizen involved with ‘New IRA’ terror group
NEWS: UK uses sanctions against citizen involved with ‘New IRA’ terror group
- AML Peers
- door Stephen Rae
Related Posts
NEWS: Mobile fraud jumps 11% in UK as scammers shift tactics
By PAUL O’DONOGHUE, Senior Correspondent FRAUD and scams carried out via mobile devices rose by 11% in the UK last year, according to a new… BronNEWS: Mobile fraud jumps 11% in UK as scammers shift tactics
NEWS: Europol boss Catherine de Bolle and DG FISMA lead John Berrigan to receive top awards at ‘European Anti-Financial Crime Summit 2025’
TWO top European AFC leaders will be honoured at the ‘European Anti-Financial Crime Summit 2025’ in Dublin next week. Read More
INSIGHT: FINRA has fined US Tiger and TradeUP $950k for AML failings. Here are the key lessons
FINRA’s latest order was a game of hot potato for TradeUP and US Tiger, with both getting burned ($950k total penalty). Read More