Suspected money laundering gang members arrested
HMRC officers have arrested 13 people and seized £1.5 [...]
‘UK law change could prevent scrutiny of money launderers’
Plans to introduce laws in Britain to combat money [...]
‘Wolf of Wall Street’ Producer arrested on suspicion of money laundering
Riza Aziz, a producer on Martin Scorsese’s blockbuster film [...]
US lawyers critical of new anti-corruption proposal
The American Bar Association – which represents the country’s [...]
Crackdown on London drug gangs’ money laundering operations
A number of bureaux de change and currency transfer [...]
Swiss to return £100m to Uzbekistan after money laundering probe
The Swiss government is returning 130 million Swiss francs [...]
Shouting the odds: the Gambling Commission gets tough
Gambling firms paid a record £19.6m in fines for [...]