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WARNING TO UK: Barnier says British financial institutions are using ‘letterbox companies’ as a back door to remain in single market after Brexit.
MOSCOW UPDATE: Bank of Russia records ‘surge’ in potentially illegal online activity for 2020. Pandemic and developing technologies fuelling the change
$4.5BN in unreported income discovered within UK financial system; FinCEN and public data show clusters of businesses set up to potentially hide financial crime
INSIGHT: Firms in US want more clarity on what makes an effective compliance programme. ACAMS survey sheds light on concerns as new Defence Act laws begin to bed in
SPECIAL REPORT: How Digital Advertising has become the lucrative frontline for dirty money, in effect a new Low-Cost Laundry. The industry allows criminals to both clean and make money
Commission hints at further law changes following #OpenLux revelations. Spokesperson says data provides ‘important information’ on Grand Duchy’s tax policies
INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’
#OPENLUX: All roads lead to Luxembourg – How luxurious properties on the French Riviera, top end hotels in Rome and German office blocks all link back to the Grand Duchy
#OPENLUX: Secrets of Luxembourg’s lucrative tax haven practices revealed – and just how businesses and tycoons in France benefit the most
INSIGHT: Luxembourg is haven for global criminal funds due to poor AML oversight, major media investigation finds; 17,000 French based companies based in Duchy, #OpenLux Files reveal
