Chatham mini-market a front for money laundering

Two people have been jailed for running an international [...]

By |2020-01-28T15:26:08+00:00December 20th, 2019|News|

Global action leads to 228 arrests

Law enforcement authorities from 31 countries, supported by Europol, [...]

By |2020-01-28T15:21:37+00:00December 20th, 2019|News|

Stamps literally laundered in £270k fraud

A man who washed 700,000 used stamps and sold [...]

By |2020-01-28T15:11:12+00:00December 20th, 2019|News|

Uncle of Syrian dictator on trial for money laundering

Rifaat al-Assad, known as the Butcher of Hama for [...]

By |2020-01-28T15:05:53+00:00December 12th, 2019|News|

Money ‘muling’ is money laundering: NECC launches awareness campaign

Letting someone use your bank account to move money [...]

By |2020-01-28T14:45:27+00:00December 12th, 2019|News|

New digital bank targeted

Bo, a new digital bank set up by the [...]

By |2020-01-28T14:39:32+00:00December 12th, 2019|News|

Westpac’s ‘accountable persons’ face disqualification after AML scandal

The Australian financial regulator has warned Westpac it could [...]

By |2020-01-28T14:34:11+00:00December 5th, 2019|News|

Trio imprisoned for computer crimes and money laundering

Three fraudsters who used malware to steal tens of [...]

By |2020-01-28T14:30:44+00:00December 5th, 2019|News|

Swiss updating anti money laundering systems

Switzerland is revamping its mechanism to report suspected money [...]

By |2020-01-28T14:27:17+00:00December 5th, 2019|News|