Unexplained Wealth Order secured on properties owned by Irish suspect

A Northern Irish woman with suspected links to serious [...]

By |2019-10-15T14:34:53+00:00August 9th, 2019|Latest news|

Libra could facilitate money laundering, warns US Treasury Secretary

US Treasury Secretary Steve Mnuchin has voiced serious concern [...]

By |2019-10-15T13:59:21+00:00August 9th, 2019|Latest news|

Anti-money laundering ‘failings contribute to £6m Ladbrokes Coral fine

The owner of Ladbrokes Coral has been fined £5.9m [...]

By |2019-10-04T16:40:51+00:00August 2nd, 2019|Latest news|

Seventy years for multi-million-pound drugs and money laundering gang

Ten members of a crime group that supplied class [...]

By |2019-10-04T16:44:53+00:00August 2nd, 2019|Latest news|

Government criticised for giving banks key oversight role

The Government have come under fire for allowing banks [...]

By |2019-10-04T16:34:27+00:00August 2nd, 2019|Latest news|

SFO prosecutes just four money laundering cases since 2014

The Serious Fraud Office (SFO) has received 153 reports [...]

By |2019-10-04T16:14:47+00:00August 2nd, 2019|Latest news|