Amidst the dynamic landscape of economic, geopolitical, and technological shifts, the Competition and Markets Authority (CMA) has released its Annual Plan for 2024 to 2025, marking a pivotal moment as it approaches its 10th year of operation
In a proactive move against organised crime and sanctions evasion, the UK government has enhanced its fraud detection capabilities with the integration of UK and US sanctions data into its Single Network Analytics Platform (SNAP)
