Tag: Money laundering
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BREAKING: UK’s Serious Fraud Office launch investigation into Alpha and Green Park companies for alleged fraud and money laundering in £150 Million leasehold scheme
EU/Europe, Financial Crime, Regulatory
PremiumSwiss investment bank to stand trial in money laundering case as former CEO faces multi-million euro laundering trial
Financial Conduct Authority (FCA) publishes report on AML supervision by legal and accountancy supervisors, calls for ‘investing and improving’ in sector to tackle FinCrime
AML, Compliance, Financial Crime
PremiumLATEST: The Netherlands argues for €5,000 cash limit & €500 notes to be taken out of circulation to curb money laundering
UAE central bank sees increased money laundering risks in wake of COVID-19 pandemic
EU/Europe, Financial Crime, Regulatory
PremiumItalian and Spanish police shut down an international fraud and laundering scheme; about €10M believed stolen in just one year
Wife of former Maltese President’s Chief of Staff to be charged with money laundering
LATEST: Afghanistan’s AML unit disappears following Taliban takeover, experts warn country’s link to international funds will be impacted
Compliance, Financial Services
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