Tag: Money laundering
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EUROPOL: Authorities intercept two separate criminal laundering networks; multiple arrests and millions in assets seized
UK’s legal watchdog discovers over £200 million of potentially dirty money in one year, latest figures show
EXCLUSIVE: FATF chief suggests criminals are ‘getting away with’ lucrative profits because AML industry doesn’t use its collective power
EY drops appeal against $10.8M penalty payment to former employee who sued over unanswered money laundering concerns
AMLi NEWS UPDATE: German lawyer admits money laundering in the United States; DOJ describes how the attorney agreed to launder profits despite believing they were fraudulent
AMLi NEWS UPDATE: ‘I think we’ve lost connection with why we’re doing this’ – FATF chief Lewis defends ‘box ticking’ comments; says core motive should be impact on society
US Attorney General praises ‘historic’ efforts to stop COVID relief abuse; hundreds charged for $569M worth of scams according to latest DOJ figures
Former Latvian PM believed to be facing charges for ‘large scale fraud and money laundering’; former transport minister also implicated in government contract scam
Police in Spain arrest 37 in major crackdown on counterfeit cash and laundering scheme; over €200k in fake €500 notes discovered in multiple raids
Charges brought against ‘most powerful unelected official’ in Malta; powerful business people and politicians brought to court over laundering and corruption allegations
