Nine arrested in multi-million-pound money laundering probe

Nine suspects have been arrested as part of a [...]

By |2020-01-28T14:24:42+00:00November 29th, 2019|News|

Eight years’ jail for Leicester man who laundered £8.5m

A businessman who operated a multi-million-pound money laundering racket [...]

By |2020-01-28T13:53:50+00:00November 29th, 2019|News|

EU mulls new anti-money laundering body following scandals

The EU is set to explore the creation of [...]

By |2020-01-28T13:56:47+00:00November 29th, 2019|News|

US money laundering expert arrested – for money laundering

A university professor who is as an expert on [...]

By |2020-01-28T13:49:07+00:00November 15th, 2019|News|

Surveyors’ organisation reassures members that AML guidance is compliant

Members of RICS (the Royal Institution of Chartered Surveyors) [...]

By |2020-01-28T13:41:58+00:00November 15th, 2019|News|

AUSTRAC applies for civil penalty orders against Aussie bank

AUSTRAC, Australia’s anti money-laundering and terrorism financing regulator, has [...]

By |2020-01-28T13:35:44+00:00November 15th, 2019|News|

Video game used to launder ‘micro’ amounts of currency

The US publisher of a video game has modified [...]

By |2020-01-28T13:31:00+00:00November 8th, 2019|News|

Dark Web’ drug trafficker guilty of money laundering

An Ohio drug trafficker has pleaded guilty to laundering [...]

By |2020-01-28T13:26:19+00:00November 8th, 2019|News|

Cyprus revokes ‘golden passports’ from 26 ‘investors’

The Cyprus government says it will annul the ‘golden [...]

By |2020-01-28T13:22:08+00:00November 8th, 2019|News|

US moves to end use of anonymous companies

The Unites States’ House of Representatives has passed a [...]

By |2020-01-28T13:15:24+00:00November 1st, 2019|News|