Money Laundering/AML
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News Team on 03/05/2024
Gold bullion and artwork worth millions of pounds has been taken out of criminal hands as a result of a National Crime Agency (NCA) investigation
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News Team on 02/05/2024
The UK government has updated its proceeds of crime and terror legislation, making it easier for UK law enforcement to investigate, seize and recover illicit cryptoassets
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News Team on 30/04/2024
Two women have been jailed for defrauding and laundering more than £634,000 from estates of the deceased, including money intended for life-saving charities such as Cancer Research and Great Ormond Street Hospital
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News Team on 23/04/2024
The Financial Crimes Enforcement Network (FinCEN) has renewed its geographic targeting orders (GTOs) that require US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate
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News Team on 23/04/2024
No fines for sanctions breaches have been levied as a result of the 2022 sanctions against Russia since its full-scale invasion of Ukraine, correspondence from the Foreign, Commonwealth and Development Office (FCDO) has revealed
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News Team on 22/04/2024
Th EU has published new rules on ‘Russian-owned‘ businesses transferring assets out of EU
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News Team on 18/04/2024
The UK's National Crime Agency (NCA) has arrested a senior staff member of a scam company, joining law enforcement across the continent to crack down on “JuicyFields” – a notorious and elaborate Ponzi scheme
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News Team on 17/04/2024
The European Council has adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes
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News Team on 11/04/2024
Brothers who tried to steal £1 million in film tax fraud have been jailed for a total of 14 years
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News Team on 10/04/2024
Guernsey's financial regulator has published the results of its investigation into the financial crime controls implemented by businesses in the estate agency, legal and accountancy services sectors, revealing that five areas needed improvement, none of which were specific to any one sector
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