Information sharing provisions in the context of the fight against money-laundering and counter terrorism finance (AML/CTF) are obsolete and unable to respond to current challenges and threats. The system of reporting suspicious activity needs urgent updating.
The National Strategic Assessment of Serious and Organised crime highlights the growing significance of technology in driving criminal innovation; however, as many police forces struggle to adapt to the digital age, this raises questions about the UK’s ability to tackle the evolving threat.
Until last week, the UK government’s position on terrorist-related kidnap-for-ransom (KfR) mirrored that of the United States: no payments and no concessions. But the result of a six month White House review of US hostage response has created a dilemma for the prime minister.
As of Wednesday, 4 July, the current threat level in the UK remains at Critical, having been raised to this, the highest of five possible levels, on Saturday 30 June following failed car bomb attacks on Central London and Glasgow Airport.