Planned ‘free ports’ after Brexit ‘are money laundering threat’

The EU has identified Boris Johnson’s plan for tax [...]

By |2019-10-04T15:56:05+00:00July 30th, 2019|Latest news|

RAF sergeant jailed for money laundering and drug operation

An RAF sergeant has been jailed for his involvement [...]

By |2019-10-04T15:51:21+00:00July 29th, 2019|Latest news|

Economic crime the target of new government initiative

The government has launched a new Economic Crime Plan [...]

By |2019-10-04T15:52:42+00:00July 29th, 2019|Latest news|

Law Commission calls for rethink on SARs

A new advisory board, with representatives from both the [...]

By |2019-10-04T15:21:27+00:00July 18th, 2019|Latest news|

Operation Tabernula fugitive convicted of money laundering

A central figure in the Financial Conduct Authority’s Operation [...]

By |2019-10-04T15:16:36+00:00July 18th, 2019|Latest news|

Regulator scrutinises charities in £10m money laundering scam

The Charity Commission is undertaking a class statutory inquiry [...]

By |2019-10-04T15:00:25+00:00July 18th, 2019|Latest news|

Suspected money laundering gang members arrested

HMRC officers have arrested 13 people and seized £1.5 [...]

By |2019-07-15T12:00:26+00:00July 15th, 2019|Latest news|

‘UK law change could prevent scrutiny of money launderers’

Plans to introduce laws in Britain to combat money [...]

By |2019-07-15T11:57:53+00:00July 15th, 2019|Latest news|

‘Wolf of Wall Street’ Producer arrested on suspicion of money laundering

Riza Aziz, a producer on Martin Scorsese’s blockbuster film [...]

By |2019-07-15T11:53:17+00:00July 15th, 2019|Latest news|

US lawyers critical of new anti-corruption proposal

The American Bar Association – which represents the country’s [...]

By |2019-07-09T08:28:42+00:00July 5th, 2019|Latest news|