Money Laundering/AML
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News Team on 13/03/2024
The Charity Commission has revealed that 42 percent of trustees surveyed said their charity experienced poor service from their banks in the last 12 months
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News Team on 13/03/2024
The Serious Fraud Office (SFO) has raided two sites and made three arrests across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care homes
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News Team on 12/03/2024
HM Treasury has launched a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs)
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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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