Money Laundering/AML
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News Team on 05/03/2024
The former chief of staff to the President of Madagascar has been found guilty of bribery following a covert investigation by the National Crime Agency
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News Team on 05/03/2024
A gang that sent £26 million of 'dirty money' to Dubai after depositing criminal cash at banks a dozen times a day for nearly a year have been jailed for more than 26 years
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News Team on 04/03/2024
EY has appointed Matt Taylor as a new partner in its UK financial crime consulting business
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News Team on 01/03/2024
A complex tax avoidance scheme that moves income offshore has been exposed by HMRC, with anyone who has joined the arrangement warned to get out of it as soon as possible
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News Team on 27/02/2024
The Financial Action Task Force has removed Barbados, Gibraltar, Uganda and the United Arab Emirates from its list of jurisdictions under increased monitoring
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News Team on 26/02/2024
The Serious Fraud Office (SFO) has raided three residences and made four arrests in Merseyside and Greater Manchester in connection to a real estate investment scheme
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News Team on 23/02/2024
Rachel Gardiner, head of prescribed roles at Newgate Compliance, has argued that GFSC's recently updated AML/CFT/CPT handbook is a proactive move
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News Team on 23/02/2024
The European Council has removed the Bahamas, Belize, Seychelles and Turks and Caicos Islands from its list of non-cooperative jurisdictions for tax purposes
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News Team on 22/02/2024
A convicted fraudster David Hardie, formerly known as David Black and David Diaz, has received a 16 month custodial sentence (suspended for two years) for breaching an order obtained by the Serious Fraud Office
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News Team on 21/02/2024
The National Crime Agency has revealed details of an international disruption campaign targeting LockBit, which has been described as the "world’s most harmful" cyber crime group
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