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Category: UK
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AML, Financial Crime, Fraud, UK
PremiumTen sentenced in a money laundering scheme worth £20M (€23.4M) after ‘staggering amounts of cash’ seized
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FCA fines investment firm TJM £2M for anti-money laundering failures
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Two financial advisors jailed for £22M (€26M) pension fraud
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AML, Financial Crime, Financial Services, UK
PremiumFinancial crime victims suffer ‘devastating’ impact on all areas of their lives, report reveals
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Russian money launderers increasingly using cash-to-crypto services as UK’s NCA and OFSI issue ‘red alert’ on financial sanctions evasion
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BREAKING: Former F1 boss Bernie Ecclestone charged with fraud by misrepresentation over failure to declare £400M in overseas assets
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Leading MP claims serious failings of Serious Fraud Office (SFO) undermine the UK’s reputation
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NEWS: Britain’s Prince Charles accepted €3M in cash donations for his foundation – including suitcase stuffed with €1M in bank notes
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