Nicola Sharp
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EU’s Fifth Anti-Money Laundering Directive: What It Means for Businesses

Nicola Sharp outlines the main points of the European Union’s (EU) Fifth Anti-Money Laundering Directive and emphasises how important it is that those organisations operating in the business sector comply with its content. Friday 10 January 2020 is a date that the business...
Posted On 02 Oct 2019
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UK faces “unprecedented threat” despite decrease in terrorism-related arrests

Counter-Terrorism Policing’s senior national co-ordinator has warned the UK still faces an ‘unprecedented’ level of threat, despite arrest numbers falling in the previous 12 months. The Home Office’s quarterly release of statistics relating to the police’s use of powers under the...
Posted On 26 Jun 2019
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Hizballah to be banned by UK Government alongside other terrorist organisations

Hizballah, Ansaroul Islam and Jamaat Nusrat al-Islam Wal-Muslimin (JNIM) are set to be banned by the UK Government following their proscription as terrorist organisations. A draft order laid in Parliament will proscribe Hizballah in its entirety alongside Ansaroul Islam and JNIM...
Posted On 26 Feb 2019
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Government moves to tighten the law in bid to target terrorists’ use of the Internet

Counter-terrorism laws are to be updated to keep pace with modern online behaviour and address the issue of online radicalisation, Home Secretary Amber Rudd has announced. The Government intends to change the law such that those individuals who repeatedly view terrorist content...
Posted On 03 Oct 2017