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Select Committee
Public Sector Fraud Authority, Home Office, Nick Ephgrave QPM, Home Office, Home Office, HM Treasury, and HM Treasury

Oral Evidence Mar. 13 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: The money moves all around the world, is often cashed out through cryptocurrencies, and can ultimately

Non-Departmental Publication (News and Communications)
Committee on Standards in Public Life

Mar. 06 2024

Source Page: AI and Public Standards: 2023 regulators survey and responses
Document: Responses from regulators on how they are adapting to the challenges posed by AI (PDF)

Found: be responsible by not taking advantage of consumers’ inexperience or by trivialising investment in cryptocurrencies

Departmental Publication (Policy paper)
Home Office

Mar. 01 2024

Source Page: Money mule action plan
Document: Money laundering-linked financial exploitation: guidance for frontline professionals (PDF)

Found: including moving them through their own bank account (or multiple accounts), buying and selling cryptocurrencies

Select Committee
Joe's Blooms, Respira, and Climate Impact Partners

Oral Evidence Feb. 28 2024

Inquiry: The role of natural capital in the green economy
Inquiry Status: Closed
Committee: Environmental Audit Committee

Found: The last thing is the regulation of it. It is an exam question.

Select Committee
Schroders, Intercontinental Exchange, and Green Finance Institute

Oral Evidence Feb. 28 2024

Inquiry: The role of natural capital in the green economy
Inquiry Status: Closed
Committee: Environmental Audit Committee

Found: The last thing is the regulation of it. It is an exam question.

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 27 2024

Source Page: UK financial sanctions guidance
Document: High Value Dealers (PDF)

Found: purposes, the Regulations impose a n umber of prohibitions and 4 A full definition is set out in Regulation

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 13 2024

Source Page: Financial sanctions guidance for ransomware
Document: Financial sanctions guidance for ransomware (PDF)

Found: attacker via an anonymous email address or to follow instructions on the dark web , to make payment in cryptocurrencies

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 13 2024

Source Page: Financial sanctions guidance for high value dealers
Document: Financial sanctions guidance for high value dealers (PDF)

Found: purposes, the Regulations impose a number of prohibitions and 4 A full definition is set out in Regulation

Select Committee
APPG on Anti-Corruption and Responsible Tax
 UKE0010 - The UK’s economic security

Written Evidence Jan. 31 2024

Inquiry: The UK’s economic security
Inquiry Status: Closed
Committee: National Security Strategy (Joint Committee)

Found: economic security, the Government must introduce more transparency, tougher enforcement and better regulation

Scottish Government Publication (Research and analysis)
Environment and Forestry Directorate

Jan. 31 2024

Source Page: The Environment Strategy for Scotland. Driving the transition to a Nature Positive Economy: a synthesis of policy levers for governments
Document: The Environment Strategy for Scotland - Driving the transition to a Nature Positive Economy: A Synthesis of Policy levers for Governments (PDF)

Found: • implement the EU T axonomy and the Sustainable Finance Disclosure Regulation.