Proceeds-of-crime cryptocurrency auctioned off

Cryptocurrency worth £500,000 have been auctioned after it was [...]

By |2020-01-28T10:41:43+00:00September 27th, 2019|News|

Former Anderlecht football club boss charged with corruption

Former Anderlecht general manager Herman Van Holsbeeck has been [...]

By |2020-01-28T10:20:04+00:00September 27th, 2019|News|

Libra ‘can be an asset in fight against financial crime’

Forget what you’ve heard, Facebook’s Libra can help in [...]

By |2020-01-28T10:15:10+00:00September 27th, 2019|News|

ABN Amro facing money laundering/terrorism financing probe

Dutch bank ABN Amro has admitted it is being [...]

By |2020-01-28T10:12:02+00:00September 27th, 2019|News|

Scottish local authority puts AML policy in place

West Lothian Council has adopted a strong new anti-money [...]

By |2020-01-28T10:02:19+00:00September 20th, 2019|News|

Rise in teenage money mules prompts warnings

Criminals are recruiting a rising number of teenagers to [...]

By |2020-01-28T09:58:22+00:00September 20th, 2019|News|

Man jailed for £830k money laundering offences

Milton Keynes-based Khalid Bajigah, 40, has been given a [...]

By |2020-01-28T09:53:54+00:00September 20th, 2019|News|