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Ex-Trump tax lawyer owned shell company created by mystery investors

Ex-Trump tax lawyer owned shell company created by mystery investors

Serious Fraud Office investigates Sanjeev Gupta’s over Greensill

Serious Fraud Office investigates Sanjeev Gupta’s over Greensill

How America Became the Money Laundering Capital of the World

How America Became the Money Laundering Capital of the World

Arrests in Bulgaria in cross-border bust of investment fraud, money laundering scheme

Arrests in Bulgaria in cross-border bust of investment fraud, money laundering scheme

Money-laundering fine and low interest income weigh on ABN Amro

Money-laundering fine and low interest income weigh on ABN Amro

Turkey Applies Money Laundering Rules to Crypto Firms

Turkey Applies Money Laundering Rules to Crypto Firms

The posh London address 4,000 firms call home

The posh London address 4,000 firms call home

One Colombian Gang Laundered $100 Million in a Year

One Colombian Gang Laundered $100 Million in a Year

Germany orders Deutsche Bank to do more to prevent money laundering

Germany orders Deutsche Bank to do more to prevent money laundering

Sliema-based online bank fined €360,000 by FIAU

Sliema-based online bank fined €360,000 by FIAU

Danske Bank may have to look into Estonia dirty money case again

Danske Bank may have to look into Estonia dirty money case again

Nigerian politicians own 800 properties worth $400m in London

Nigerian politicians own 800 properties worth $400m in London

Airbus Unit Pleads Guilty To Corruption

Airbus Unit Pleads Guilty To Corruption

Italian Mafia’s Cut in Tourism Sector is Over $2.6 Billion

Italian Mafia’s Cut in Tourism Sector is Over $2.6 Billion

Federal agents execute search warrant on Rudy Giuliani’s apartment

Federal agents execute search warrant on Rudy Giuliani’s apartment

Caribbean Island is set to be the world’s first fully Bitcoin-enabled community

Caribbean Island is set to be the world’s first fully Bitcoin-enabled community

Four arrested after Turkish exchange Vebitcoin closes its doors

Four arrested after Turkish exchange Vebitcoin closes its doors

Dutch seized €303 million in cash and cryptocurrency last year

Dutch seized €303 million in cash and cryptocurrency last year

Swiss bank pays up to settle German tax evasion probe

Swiss bank pays up to settle German tax evasion probe

Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin

Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin