Monzo under investigation by FCA over anti-money laundering rules

2 August, 2021

Germany and Spain and join forces on the development of a cross-border, decentralised digital identity ecosystem

2 August, 2021

‘It’s quite feasible to start a war’: just how dangerous are ransomware hackers?

2 August, 2021

UK: Dear CEO letter, SME Lending – our expectations of firms in reporting BBLS fraudulent activity

2 August, 2021

Colombia’s Cocaine Keeps On Reaching New Heights: UNODC Report

2 August, 2021

UK: Taxpayers set to lose tens of £billions in Government’s Covid-19 support schemes

2 August, 2021

Spain: Guardia Civil arrest eight after seizure of 15 tons of hashish at sea

2 August, 2021

Dishonesty in Politics Can Make Citizens More Dishonest Too

2 August, 2021

FinCEN’s new digital currency advisor says crypto’s ‘just another means of payment’

2 August, 2021

Two Pakistani Nationals Extradited to the United States to Face Drug Charges in the Southern District of New York

2 August, 2021

Binance banned in Malaysia, given 14 days notice to shut down operations

2 August, 2021

Cyber attacks expose the vulnerability of South Africa’s ports

2 August, 2021

Waste firm fined £1.5m for illegal exports of rubbish

2 August, 2021

How Many Creepy-Crawlies Can a Trafficker Hide in His Luggage?

2 August, 2021

US seizes Singaporean’s tanker used to deliver illegal oil to North Korea

2 August, 2021

Fired Executive Says Deutsche Bank’s DWS Overstated Sustainable-Investing Efforts

2 August, 2021

Pharma firm Advanz fined after thyroid drug price hike of 6,000%

1 August, 2021

How a Russian couple sold €679 million worth of weapons from their Madrid home

1 August, 2021

New Report Shows Ongoing Chargeback Struggles For Retailers

1 August, 2021

Texas man pleads guilty over scam to sell NSW government masks he didn’t have for $317m

1 August, 2021

Oxford alumnus sent back to jail for non-payment of his confiscation order worth millions of pounds

1 August, 2021

Four funds invested in Adani firms have history of bets gone wrong

1 August, 2021

Canada: Updated Indicators – Laundering of proceeds from human trafficking for sexual exploitation

1 August, 2021

US plans sanctions against Iran’s drones and guided missiles

1 August, 2021

European Investment Bank: Fraud Investigations Report 2020

1 August, 2021

18 Arrested For Smuggling More Than 490 Migrants Across The Balkan Route

1 August, 2021

U.S. advisory warns on Hong Kong risk but vague on enforcement inclinations

1 August, 2021

Crown Perth directors deny knowledge of alleged multi-million-dollar money laundering account

1 August, 2021

24 Hong Kong domestic helpers arrested in money-laundering crackdown after opening bank accounts used to wash illicit funds

1 August, 2021

Huawei launches new smartphones without 5G as U.S. sanctions and chip shortage bite

31 July, 2021

Spanish judge finds ‘sufficient evidence’ to try Shakira for tax fraud

31 July, 2021

Money Launderer for Mexican Drug Trafficking Organization Sentenced to Federal Prison

31 July, 2021

Brazilian Authorities Clamp Down on Cattle Theft

31 July, 2021

Illegal gold mining on Colombia’s rivers rising: UN

31 July, 2021

FCA obtains High Court Order to remove hundreds of HM Land Registry charges, notices and restrictions registered against consumers’ properties by illegal money lender

31 July, 2021

North Macedonia’s Fugitive Ex-PM May Face Probe Over Hungarian Business

31 July, 2021

City of London Police’s response to an article published in The Times today about Action Fraud

31 July, 2021

The Impact of Organised Crime on the EU’s Financial Interests

31 July, 2021

San Luis Obispo Man Agrees to Plead Guilty to Bribing County Supervisor to Vote on Issues Affecting His Cannabis Businesses

31 July, 2021

Germany: Top court issues first ruling in ‘cum-ex’ case

31 July, 2021

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham