Financial Crime
The United Kingdom has initiated the formal dissolution of two London-registered companies following evidence that they facilitated 1 billion dollars…
The recent enforcement actions taken by the District Anti-Mafia Directorate in Florence, Italy, represent a landmark case in the ongoing…
Gims, one of France’s most popular rappers, was placed under formal investigation and released under judicial supervision on Friday, in…
HBO’s Industry has returned for its fourth season placing financial misconduct front and centre, from market manipulation to coordinated trades. Although the…
Guernsey’s government is considering bringing in new transparency reforms to tackle money laundering. Policy & Resources (P&R) started a consultation open until…
Six immigration officers have been charged following an investigation into thefts from migrants and money laundering. Five of the officers…
There were 40 confirmed victims of the romance fraud scam Five men have been jailed after exploiting people through romance…
Turkey is preparing new anti-money laundering (AML) regulations that would give the country’s Financial Crimes Investigation Board (MASAK) the power to…
Tom Gerken European banks have seen widespread unauthorised direct debits from PayPal accounts, the German Savings Banks Association (DSGV) says.…
Criminals are using social engineering to trick people into divulging one-time passcodes Vicky Shaw A banking and finance industry body has warned…