Tag: Investigation

Page 1/1

Premium

HSBC investigation by US regulators for misusing WhatsApp

Premium

Swiss authorities seek FR42M (€40M) in compensation from Credit Suisse

Malta

Premium

EUROPOL: Seven arrested for laundering €20M through five Malta companies; Turkey and hawala connections

Conviction

Premium

EPPO celebrates first conviction as former Slovak mayor sentenced to three years conditional imprisonment

BREAKING: Hundreds arrested in global criminal investigation, millions in cash seized using secure messaging app ‘ANOM’

Premium

Concerns raised that OnlyFans site could facilitate sex trafficking, money laundering and child exploitation

DNB

Premium

DNB breathes sigh of relief as bribery investigation dropped; national watchdog finds no evidence to prosecute individuals or penalise company

Hennie Verbeek-Kusters appointed as AMLA Executive Board Member
AMLA
February 24, 2026
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) welcomes the decision of the Council of the European Union to appoint Ms Hennie Verbeek-Kusters as the fifth Executive Board Member of AMLA.
Update to UK Sanctions List: Russia Regime
UK Government
February 24, 2026
Today, 24 February 2026, the UK Government has designated the following 240 entities, 7 individuals and specified the following 50 ships under the Russia (Sanctions) (EU Exit) Regulations 2019.

Entities designated:
People smugglers who arranged HGV transport for migrants are convicted
National Crime Agency
February 23, 2026
A pair of people smugglers who arranged the transport of Vietnamese migrants to the UK hidden in lorries have been convicted. National Crime Agency officers investigated Duc Quang Ta, 36, from Reading, and Sarfaraz Sardarzehi, 58, from London, after both were arrested following vehicle stops in September 2020, with three migrants discovered in Sardarzehi’s car.