News and Articles2019-03-28T14:12:31+00:00

News & Articles

Facebook’s cryptocurrency draws criticism in Europe

Facebook’s recently unveiled Libra cryptocurrency has met with criticism from governments across Europe. Hours after the social media giant [...]

Cypriot police raid bank in money laundering probe

Cypriot police have raided the premises of FBME Bank in Nicosia and in Limassol looking for evidence of money [...]

EU probes Deutsche Bank and SocGen over past money-laundering cases

The European Commission is reviewing past money-laundering cases at EU banks to assess what went wrong and decide possible [...]

Kenya ditches banknotes in attempt to curb dirty money

Kenyan President Uhuru Kenyatta is aiming to curb corruption and dirty money by introducing a new set of banknotes [...]

NCA secures Unexplained Wealth Orders for London property worth millions

Three Unexplained Wealth Orders (UWOs) have been secured as part of a National Crime Agency investigation into London property [...]

Estate agents get updated AML guidance from HMRC

Updated guidance on anti-money laundering measures has been issued to estate agents after concerns were raised about loopholes in [...]