Swedbank creates financial crime unit after dirty money scandal

Swedbank is setting up a unit to tackle financial [...]

2019-05-09T15:44:06+00:00May 9th, 2019|Latest news|

Preston businessman arrested by FBI in money-laundering investigation

A British businessman is under arrest in the United [...]

2019-05-07T16:22:08+00:00May 7th, 2019|Latest news|

Money to burn?

In what may be the world’s most expensive pudding, [...]

2019-05-07T16:08:19+00:00May 7th, 2019|Latest news|

Men convicted for money laundering involving Bitcoin

Two men in the US have pleaded guilty to [...]

2019-05-07T15:54:55+00:00May 7th, 2019|Latest news|

Standard Chartered fined £102m for poor AML controls

City watchdog the Financial Conduct Authority (FCA) has fined [...]

2019-05-07T15:50:54+00:00May 7th, 2019|Latest news|

Deutsche Bank faces action over $20bn Russian money-laundering scheme

Germany’s troubled Deutsche Bank faces fines, legal action and [...]

2019-05-07T14:59:55+00:00May 7th, 2019|Latest news|

Closed case! Money launderer caught with £1.5m in baggage

A convicted money launderer who tried to fly to [...]

2019-05-07T14:43:55+00:00May 7th, 2019|Latest news|

Annual money laundering supervision fee for accountants rises 130%

HMRC is increasing its anti-money laundering supervision fees from [...]

2019-04-17T09:53:59+00:00April 17th, 2019|Latest news|

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches

Standard Chartered has been ordered to pay $1.1bn (£842m) [...]

2019-04-17T09:43:14+00:00April 17th, 2019|Latest news|

London’s property a ‘weak link’ in fight against money laundering

HMRC has conducted fewer than 55 investigations against estate [...]

2019-04-17T09:34:50+00:00April 17th, 2019|Latest news|