Money Laundering/AML
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News Team on 07/03/2024
Yesterday at Southwark Crown Court, the Serious Fraud Office (SFO) secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret payments in exchange for commissioning work from offshore consultants for the MoD
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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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