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LATEST: Criminal gang linked to Magnitsky case busted by Spanish authorities & Europol

Premium December 14, 2022
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NEWS: UK court upholds first SFO money laundering ‘tipping off’ conviction

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By Elizabeth Hearst for AMLi

A major criminal gang believed to be linked to the €219 Million Russian Magnitsky case has been busted by Spanish authorities, Europol and Eurojust. 

The illicit funds were reportedly funnelled through bank accounts across Europe before being used in Spain to purchase real estate. 

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Premium

NEWS: UK court upholds first SFO money laundering ‘tipping off’ conviction

 Premium

NEWS: Germany’s Transparency Register still missing about 480,000 companies, study says

 Premium

NEWS: UK disqualifies Irish company director over £13.9m Barclays ‘scam’

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