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NEWS: Australian Treasury Dept. launches consultation paper on tax transparency; reveals plans to implement public beneficial ownership register

UK’s Serious Fraud Office secures conviction in £100M (€118M) investment fraud scheme

NEWS: INTERPOL investigation sees Japanese man arrested in Ghana for romance scam network

NEWS: Columbia’s FIU detects $20BN (€19.6BN) reportedly linked to money laundering

LATEST: EPPO orders seizure of more than €1.1M in Italian healthcare fraud scam

NEWS: US officials obtain warrant to seize $90M (€87.9M) aeroplane owned by sanctioned Russian Oligarch

LATEST: Transparency International warns poor regulatory oversight of private security sector is leading to ‘heightened global risks’ of fraud and corruption

NEWS: Portuguese banks close crypto exchange accounts over ‘risk management’ concerns

NEWS: US President Biden signs legislation giving prosecutors more time to go after COVID-19 support fraudsters

LATEST: UAE launches new regulations for reporting real estate transactions to tackle dirty money
