Seven arrested in £215m money laundering investigation

Seven people have been arrested for allegedly running a [...]

By |2020-01-29T09:35:08+00:00January 24th, 2020|News|

Irish terrorist group hit by civil recovery order

The National Crime Agency (NCA) has secured a civil [...]

By |2020-01-29T09:30:21+00:00January 24th, 2020|News|

HMRC spearheads worldwide tax fraud probe

HMRC has helped spearhead a global day of action [...]

By |2020-01-29T09:24:58+00:00January 24th, 2020|News|

Gang netted £2.6m by washing money through IT recycling firm

A crime gang based in the north of England [...]

By |2020-01-28T16:01:05+00:00January 17th, 2020|News|

FCA now AML supervisor for UK cryptoassets

The Financial Conduct Authority (FCA) has become the anti-money [...]

By |2020-01-28T15:51:12+00:00January 17th, 2020|News|

Danske Bank ML probe expands

Authorities in Estonia are expanding their investigations into money [...]

By |2020-01-28T15:49:02+00:00January 17th, 2020|News|

Fifth MLD passed onto statute books

The EU’s Fifth Anti-Money Laundering Directive (5AMLD) came into [...]

By |2020-01-28T15:43:06+00:00January 14th, 2020|News|

FCA hands out £300m in fines in 2019

UK firms caught flouting the anti-money laundering regulations were [...]

By |2020-01-28T15:33:53+00:00January 14th, 2020|News|

Chinese national jailed for running property network crime gangs

A man has been jailed for running a network [...]

By |2020-01-28T15:38:53+00:00January 14th, 2020|News|