Swiss government proposes overhaul of money-laundering laws

The Swiss government wants to revamp the laws against [...]

By |2019-07-09T08:44:10+00:00June 28th, 2019|News|

Jailed ‘spy’ to pay up or face more time

A Norfolk tax fraudster who claimed he was a [...]

By |2019-07-09T08:41:40+00:00June 28th, 2019|News|

Lloyds freezes 8,000 offshore bank accounts

Lloyds has frozen 8,000 accounts of offshore banking customers [...]

By |2019-07-09T08:44:48+00:00June 28th, 2019|News|

Drug traffickers convicted after laundering millions through sham companies

An extensive criminal organisation that supplied class A drugs [...]

By |2019-07-09T08:45:13+00:00June 21st, 2019|News|

Money launderers target middle aged for their bank accounts

Middle-aged people in the UK are increasingly being lured [...]

By |2019-07-09T08:45:38+00:00June 21st, 2019|News|

Facebook’s cryptocurrency draws criticism in Europe

Facebook’s recently unveiled Libra cryptocurrency has met with criticism [...]

By |2019-07-09T08:37:50+00:00June 21st, 2019|News|

Cypriot police raid bank in money laundering probe

Cypriot police have raided the premises of FBME Bank [...]

By |2019-07-09T08:46:46+00:00June 13th, 2019|News|

EU probes Deutsche Bank and SocGen over past money-laundering cases

The European Commission is reviewing past money-laundering cases at [...]

By |2019-07-09T08:47:16+00:00June 13th, 2019|News|

Kenya ditches banknotes in attempt to curb dirty money

Kenyan President Uhuru Kenyatta is aiming to curb corruption [...]

By |2019-07-09T08:38:28+00:00June 13th, 2019|News|

NCA secures Unexplained Wealth Orders for London property worth millions

Three Unexplained Wealth Orders (UWOs) have been secured as [...]

By |2019-07-09T08:47:48+00:00June 7th, 2019|News|