Accountant jailed for stealing £2.4m from rock legends Deep Purple

A director who stole £2.4 million from two companies [...]

By |2019-07-09T08:50:29+00:00May 29th, 2019|News|

Businesses to be given increased protections from crime

Companies will be better protected from fraud under new [...]

By |2019-07-09T08:49:55+00:00May 29th, 2019|News|

Deutsche Bank staff flagged suspicious Trump transactions, report claims

Financial crime specialists at Deutsche Bank flagged multiple transactions [...]

By |2019-07-09T08:51:30+00:00May 29th, 2019|News|

Fears over ‘loopholes’ in Overseas Entities Bill

The Registration of Overseas Entities Bill does not do [...]

By |2019-07-09T08:52:07+00:00May 29th, 2019|News|

Money laundering fines soar as government cracks down

Fines imposed by HMRC for failing to comply with [...]

By |2019-07-09T08:52:38+00:00May 21st, 2019|News|

Ex-Danske CEO Borgen charged over money laundering

Danish prosecutors have charged Thomas Borgen, former chief executive [...]

By |2019-07-09T08:53:08+00:00May 21st, 2019|News|

Accountant and bankers jailed for stealing £390k from customers

Three men have been jailed after defrauding elderly bank [...]

By |2019-07-09T08:53:37+00:00May 21st, 2019|News|

NCA busts money laundering ring after eight-year investigation

Around £6m worth of assets, including an award-winning luxury [...]

By |2019-07-09T08:54:15+00:00May 17th, 2019|News|

Estate agents ‘no longer biggest money laundering risks’, report suggests

Estate agency may be one of the least appealing [...]

By |2019-07-09T08:54:50+00:00May 17th, 2019|News|

Fourteen banks raided in Germany

German tax investigators and police have raided 14 German [...]

By |2019-07-08T19:51:42+00:00May 17th, 2019|News|