Suspected money laundering gang members arrested

HMRC officers have arrested 13 people and seized £1.5 [...]

2019-07-15T12:00:26+00:00July 15th, 2019|Latest news|

‘UK law change could prevent scrutiny of money launderers’

Plans to introduce laws in Britain to combat money [...]

2019-07-15T11:57:53+00:00July 15th, 2019|Latest news|

‘Wolf of Wall Street’ Producer arrested on suspicion of money laundering

Riza Aziz, a producer on Martin Scorsese’s blockbuster film [...]

2019-07-15T11:53:17+00:00July 15th, 2019|Latest news|

US lawyers critical of new anti-corruption proposal

The American Bar Association – which represents the country’s [...]

2019-07-09T08:28:42+00:00July 5th, 2019|Latest news|

Crackdown on London drug gangs’ money laundering operations

A number of bureaux de change and currency transfer [...]

2019-07-09T08:43:10+00:00July 5th, 2019|Latest news|

Swiss to return £100m to Uzbekistan after money laundering probe

The Swiss government is returning 130 million Swiss francs [...]

2019-07-09T08:33:17+00:00July 5th, 2019|Latest news|

Shouting the odds: the Gambling Commission gets tough

Gambling firms paid a record £19.6m in fines for [...]

2019-07-09T08:29:35+00:00July 1st, 2019|Latest news|

Swiss government proposes overhaul of money-laundering laws

The Swiss government wants to revamp the laws against [...]

2019-07-09T08:44:10+00:00June 28th, 2019|Latest news|

Jailed ‘spy’ to pay up or face more time

A Norfolk tax fraudster who claimed he was a [...]

2019-07-09T08:41:40+00:00June 28th, 2019|Latest news|

Lloyds freezes 8,000 offshore bank accounts

Lloyds has frozen 8,000 accounts of offshore banking customers [...]

2019-07-09T08:44:48+00:00June 28th, 2019|Latest news|