Overseas territories and the money laundering threat

The UK’s territories overseas should each publish a register [...]

By |2019-10-14T09:35:39+00:00February 28th, 2019|News|

Brussels’ dirty money blacklist triggers US backlash

The United States has reacted with fury to the [...]

By |2019-10-14T09:40:25+00:00February 27th, 2019|News|

Brexit ‘could make the UK the money laundering capital of the world’

Leaving the EU will isolate the UK from neighbouring [...]

By |2019-10-14T09:41:06+00:00February 25th, 2019|News|

Prolific money launderer caught after auction house fraud attempt

A prolific money launderer who processed more than £6m [...]

By |2019-10-14T09:41:55+00:00February 25th, 2019|News|

UK a ‘world leader’ in fight against financial crime

The UK has a well-developed and robust regime to [...]

By |2019-10-14T09:42:34+00:00February 23rd, 2019|News|

AAT clamping down on rogue accountants

The AAT is stamping down heavily on its members [...]

By |2019-10-14T09:43:17+00:00February 21st, 2019|News|

AML and the technological revolution

Shaun Thomas looks at how advances in technology will [...]

By |2019-10-14T09:44:32+00:00February 21st, 2019|News|

Danske Bank’s profit slump in fall-out from money laundering scandal

Troubled Danske Bank’s profit slipped and it missed its [...]

By |2019-10-14T09:45:23+00:00February 20th, 2019|News|

Campaign to prevent properties being bought with laundered money

The government has teamed up with property industry experts [...]

By |2019-10-14T09:46:15+00:00February 19th, 2019|News|

ACCA backs the ‘Flag It Up’ campaign

Complying with anti-money laundering regulations is high on the [...]

By |2019-10-14T09:46:56+00:00February 19th, 2019|News|