The FCA has published its July newsletter and the contents include:

Financial Crime Conference P2
New report: our ‘concern’ about P2
money laundering and terrorist
financing risks in trade finance
Blowing the whistle P2
EFG Private Bank fined £4.2m P2
Financial crime and the FCA: P3
your questions answered
International update: P3
Financial Action Task Force
New European anti-money P4
laundering legislation
New investment fraud trends P4

Read more
http://www.fca.org.uk/static/documents/newsletters/financial-crime-newsletter-1.pdf