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02 September 2024
Transparency International report on Money Laundering through E-Payments
Sanctions Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Bribery & Corruption Industry News PEPs
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024
Transparency International report on Money Laundering through E-Payments
16 August 2024
PSFA New Guidance on Responses to Bribery & Corruption
Fraud Advisory and Transformation Bribery & Corruption Industry News
![](https://www.plenitudeconsulting.com/hubfs/UK%20London.jpg)
18 April 2024
Serious Fraud Office's Strategy for 2024-2029
Fraud Bribery & Corruption Industry News
![fraud alert text on keyboard with lock and credit card](https://www.plenitudeconsulting.com/hubfs/Fraud%20alert-4.jpg)
30 January 2024
Transparency International Published 2023 Corruption Perceptions Index
Compass Bribery & Corruption Industry News
![magnifying glass over text reading 'anti-corruption' on keyboard](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic-3.jpg)
Industry News
30 January 2024
Transparency International Published 2023 Corruption Perceptions Index
22 November 2023
FATF and OECD Joint Report on Misuse of Citizenship and Residency
AML/CTF/CPF Bribery & Corruption Industry News
![Row of world countries' flags on poles](https://www.plenitudeconsulting.com/hubfs/FATF%201-4.jpg)
26 April 2023
UK Releases a New Global Anti-corruption Sanctions Regime
Sanctions Bribery & Corruption Industry News
![Anti corruption text with magnifying glass over laptop keyboard](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic-1.jpg)
17 April 2023
AB&C Compliance Programme Guidance Updated
Bribery & Corruption Industry News
![magnifying glass text reading anti corruption laptop keyboard](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic-2.jpg)
13 January 2023
FCA Fines 2022
Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News
![fines](https://www.plenitudeconsulting.com/hubfs/fines-1.jpg)
15 March 2022
INTERPOL Launches new financial crime and anti-corruption centre
Bribery & Corruption Industry News
![magnifying glass with text reading anti-corruption](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic.jpg)
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