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LATEST: KPMG to pay £18.4M (€21.6M) to UK accounting regulator over Carillion and Regenersis audits
NEWS: Saudi citizen and two expats charged with money laundering
NEWS: Multinational mining company Rio Tinto hands over almost AUD$1BN (€679M) in unpaid taxes following decade-long tax dispute with ATO
Europe must stay ‘one step ahead’ of sanctions evasion attempts, warns Commissioner
LATEST: UK’s FCA issues £313M (€368M) in fines in 2021-22 financial year
Revolut UK hit with number of high-profile resignations as FinTech seeks UK banking licence
BREAKING: Deutsche Bank to pay €7M as part of money laundering investigation after prosecutors found lender acted ‘thoughtlessly’
LATEST: Global AML Market size to grow to $5.8BN (€5.9BN) by 2027 – report
Former accountant avoids jail after pleading guilty to money laundering
NEWS: Surprise as UK court gives £600K allowance to sanctioned Russian billionaire being probed by the NCA




