money laundering
Margaret Hodge named anti-corruption champion
The Government has appointed an anti-corruption champion as it seeks to make UK a ‘hostile environment for the corrupt and their ill-gotten gains’.
Gerry Hutch arrested by Spanish police in money laundering probe
The 61-year-old was arrested along with other relatives and is being questioned by authorities.
Prosecutors close to decisions on charges linked to vast £200m money laundering conspiracy headquartered in Co Down farm
Files were delivered by police three years ago identifying nine suspects allegedly involved in the conspiracy
Former airport police officer begins money laundering sentence in the north after extradition from the Republic
Ex-Dublin Airport police officer was convicted while serving a sentence for money laundering in the south
Bosnia police arrest 23 suspected of being part of drug kingpin’s ‘inner circle’
Those detained, including police and security officials, are suspected of drug trafficking, money laundering and other organised crime offences.
Campaigners demand action on money laundering as Overseas Territories meet
Britain’s Overseas Territories agreed to publish registers of company ownership by the end of 2023, but campaigners fear they will miss the deadline.
Australian police charge seven with laundering millions for China crime group
Police said it was the most complex money laundering investigation in the nation’s history.
Betfred to pay £3.25m for social responsibility and anti-money laundering failures
The company failed to carry out any safer gambling interactions on one customer who staked £517,499 over a two-month period.
Innocent people losing bank accounts thanks to AI, lawyer warns
Systems designed to protect against fraud are seeing innocent people’s bank accounts closed down with little warning.
Court says EU corruption scandal suspect must remain in jail
The prosecutors accuse Eva Kaili of corruption, membership in a criminal organisation and money laundering.