Updated UK national risk assessment of money laundering and terrorist financing

The UK Treasury has published an updated UK National Risk Assessment of Money Laundering and Terrorist Financing. This follows the previous update from October 2017 and sets out the key money laundering and terrorist financing risks for the UK, and how these have developed since the first publication in 2015. Specifically, chapter 10 documents the…

Attitudes to dishonesty by health and care professionals

This research looks at public and professional attitudes towards dishonest behaviour by health and care professionals. The researchers used qualitative methods to explore responses to a number of scenarios based on real-life cases of professional dishonesty. The research was commissioned by the Professional Standards Authority (PSA), which oversees the work of nine statutory healthcare regulators…

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