Netflix’s lawyers take fight to Mossack Fonseca over The Laundromat lawsuit

Netflix has moved to shut down a lawsuit from [...]

By |2020-01-28T11:47:03+00:00October 25th, 2019|News|

Trusts and Fifth Money Laundering Directive

Croner Taxwise author Kiya Jacobs examines the potential pitfalls [...]

By |2020-01-28T11:31:42+00:00October 25th, 2019|News|

London letting agents guilty of money laundering

A trio of London estate agents have received suspended [...]

By |2020-01-28T11:39:25+00:00October 25th, 2019|News|

Reliance on banks ‘hindering money laundering investigations’

Governments are failing to tackle international money laundering and [...]

By |2020-01-28T11:27:24+00:00October 18th, 2019|News|

Chinese national guilty of fraud and money laundering

A Chinese national who was responsible for operating a [...]

By |2020-01-28T11:21:04+00:00October 18th, 2019|News|

Betfred company hit by £322k fine

An online gambling operator will pay £322,000 for money [...]

By |2020-01-28T11:16:47+00:00October 18th, 2019|News|

Ledgers land £3.5 million launderer with jail sentence

A Manchester crook who went on the run when [...]

By |2020-01-28T11:14:44+00:00October 11th, 2019|News|

Law firms tighten up anti-money laundering activities

The number of reports submitted by accountants to the [...]

By |2020-01-28T11:10:21+00:00October 11th, 2019|News|

Cayman Islands pledges to strengthen money-laundering measures

The Cayman Islands is to make public information on [...]

By |2020-01-28T11:04:53+00:00October 11th, 2019|News|

Swedbank fires three executives as it admits to money laundering failings

Stockholm-based Swedbank has fired three top executives after admitting [...]

By |2020-01-28T10:58:39+00:00October 4th, 2019|News|