About wdnpj

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So far wdnpj has created 23 blog entries.

NCA seizes property linked to paramilitary group

National Crime Agency officers investigating fraud, tax invasion and [...]

2019-10-14T09:33:23+00:00

Overseas territories and the money laundering threat

The UK’s territories overseas should each publish a register [...]

2019-10-14T09:35:39+00:00

Brussels’ dirty money blacklist triggers US backlash

The United States has reacted with fury to the [...]

2019-10-14T09:40:25+00:00

Brexit ‘could make the UK the money laundering capital of the world’

Leaving the EU will isolate the UK from neighbouring [...]

2019-10-14T09:41:06+00:00

Prolific money launderer caught after auction house fraud attempt

A prolific money launderer who processed more than £6m [...]

2019-10-14T09:41:55+00:00

UK a ‘world leader’ in fight against financial crime

The UK has a well-developed and robust regime to [...]

2019-10-14T09:42:34+00:00

AAT clamping down on rogue accountants

The AAT is stamping down heavily on its members [...]

2019-10-14T09:43:17+00:00

AML and the technological revolution

Shaun Thomas looks at how advances in technology will [...]

2019-10-14T09:44:32+00:00

Danske Bank’s profit slump in fall-out from money laundering scandal

Troubled Danske Bank’s profit slipped and it missed its [...]

2019-10-14T09:45:23+00:00

Campaign to prevent properties being bought with laundered money

The government has teamed up with property industry experts [...]

2019-10-14T09:46:15+00:00