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Benfica president Luís Filipe Vieira investigated for suspected tax fraud, & money laundering

Benfica president Luís Filipe Vieira investigated for suspected tax fraud, & money laundering

Companies House: ‘Enabler of illegal activity’

Companies House: ‘Enabler of illegal activity’

EU Eyes New Body For Tackling digital Currency Money Laundering

EU Eyes New Body For Tackling digital Currency Money Laundering

Trump Organization expected to be charged over tax

Trump Organization expected to be charged over tax

China’s crypto-miners look abroad as regulators tighten noose

China’s crypto-miners look abroad as regulators tighten noose

El Salvador bitcoin move opens banks to money laundering, terrorism financing risks

El Salvador bitcoin move opens banks to money laundering, terrorism financing risks

SRA begins money laundering clampdown with six firms fined

SRA begins money laundering clampdown with six firms fined

Police seize £114m of cryptocurrency in money laundering sting

Police seize £114m of cryptocurrency in money laundering sting

Former Aberdeen player Shay Logan nicked by cops and accused of money laundering

Former Aberdeen player Shay Logan nicked by cops and accused of money laundering

Italy says busts China money laundering, European metals scam

Italy says busts China money laundering, European metals scam

As Money Launderers Buy Dalís, U.S. Looks at Lifting the Veil on Art Sales

As Money Launderers Buy Dalís, U.S. Looks at Lifting the Veil on Art Sales

BSP Refutes Money Laundering Claims

BSP Refutes Money Laundering Claims

National Australia Bank Faces Money Laundering Probe

National Australia Bank Faces Money Laundering Probe

French prosecutor’s office investigating Banque du Liban governor over alleged money laundering

French prosecutor’s office investigating Banque du Liban governor over alleged money laundering

Lithuania revokes licence of fintech implicated in Wirecard scandal

Lithuania revokes licence of fintech implicated in Wirecard scandal

Australia expands money laundering probe into casinos

Australia expands money laundering probe into casinos

Belgium seizes assets in Russia money-laundering affair

Belgium seizes assets in Russia money-laundering affair

Crypto Firms Failing to Meet FCA’s Money Laundering Regulations

Crypto Firms Failing to Meet FCA’s Money Laundering Regulations

Are Trump’s Scottish Golf Courses a Front for Money Laundering?

Are Trump’s Scottish Golf Courses a Front for Money Laundering?

An ex-president is on trial, but graft still blights South Africa

An ex-president is on trial, but graft still blights South Africa