Planned ‘free ports’ after Brexit ‘are money laundering threat’
The EU has identified Boris Johnson’s plan for tax [...]
RAF sergeant jailed for money laundering and drug operation
An RAF sergeant has been jailed for his involvement [...]
Economic crime the target of new government initiative
The government has launched a new Economic Crime Plan [...]
Law Commission calls for rethink on SARs
A new advisory board, with representatives from both the [...]
Operation Tabernula fugitive convicted of money laundering
A central figure in the Financial Conduct Authority’s Operation [...]
Regulator scrutinises charities in £10m money laundering scam
The Charity Commission is undertaking a class statutory inquiry [...]
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 [...]