Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, UK

NEWS: Ex-Janus Henderson analyst convicted over £1M money laundering and insider trading

Premium June 19, 2025

Redinel Korfuzi, a former Janus Henderson analyst, accused of conspiracy to commit insider dealing and money laundering, arrives at Southwark Crown Court in London, Britain, February 28, 2025. REUTERS/Toby Melville/File Photo

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NEWS: US banks warn generative AI is ‘industrialising’ scams

UK Gambling Commission AML concerns Premium

NEWS: AI used to bypass gambling KYC checks, UK watchdog warns 

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INSIGHT: Illicit Iranian gambling network helped pull off a $4bn sanctions dodge

By AML Intelligence Correspondents

A former Janus Henderson analyst has been found guilty of using confidential information to make nearly £1 million ($1.3 million) after a London court trial.

Redinel Korfuzi, 38, was accused of using information he accessed through his job as a research analyst at the asset manager to trade using accounts held by his sister Oerta Korfuzi, 36, and two other co-defendants.

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Premium

NEWS: US banks warn generative AI is ‘industrialising’ scams

UK Gambling Commission AML concerns Premium

NEWS: AI used to bypass gambling KYC checks, UK watchdog warns 

 Premium

INSIGHT: Illicit Iranian gambling network helped pull off a $4bn sanctions dodge

Regulatory Watch News

  • World Day Against Trafficking in Persons

    Across the world, transnational organized crime groups are trafficking and exploiting thousands of people and forcing them to take part in industrial-scale financial fraud operations. This is a growing form of trafficking in persons for forced criminality, closely intertwined with cybercrime, financial fraud, money-laundering and corruption. In East and South-East Asia, UNODC estimates between US $18 billion and $37 billion financial losses from scams targeting victims in 2023 alone, with a high proportion of these losses attributes to scams committed by organized crime groups located in the region.

  • 850 years in jail for criminals and £70m-worth of drugs seized by specialist Merseyside team

    National Crime Agency

    More than 100 criminals linked to drug and gun crime in Merseyside have been jailed as a result of investigations by a specialist team formed in 2021. One-hundred-and-eight criminals are serving 851 years in prison for crimes including importing drugs, supplying guns and laundering money linked to serious and organised crime. Officers from Merseyside Organised Crime Partnership (OCP) have seized cocaine, heroin, cannabis and ketamine worth up to £70m.

  • 850 years in jail for criminals and £70m-worth of drugs seized by specialist Merseyside team

    National Crime Agency

    More than 100 criminals linked to drug and gun crime in Merseyside have been jailed as a result of investigations by a specialist team formed in 2021. One-hundred-and-eight criminals are serving 851 years in prison for crimes including importing drugs, supplying guns and laundering money linked to serious and organised crime. Officers from Merseyside Organised Crime Partnership (OCP) have seized cocaine, heroin, cannabis and ketamine worth up to £70m.

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