Special Report - US documents allege HSBC money-laundering lapses. Reuters UK Staff in the bank's anti-money laundering division, according to a person ...moneylaundering.practicesource.com/.../special-report-us-doc...
Prevention of Money Laundering in the UK - Doctoral research questionnaire ** Please assist by taking part in this worthwhile research project. Please use the ...www.linkedin.com/.../Prevention-Money-Laundering-in-UK-4...
... University Judge Business School in the UK. She has been teaching seminars around the world for more than 10 years as well as advising governments and international organisations on counter-terrorism, money laundering and financial crises.See all stories on this topic »Financial Times
RESIDENTS are being urged to be wary of fraudsters who are getting them to launder money in return for cash. The loan sharks are currently cold calling or texting people in the county offering them quick loans on the basis that they will have to pay a ...See all stories on this topic »
A financial adviser and criminal gang member who conspired to launder £9.5m has been jailed. The adviser, Anthony Heald, was one of four men who have been put behind bars for the multimillion-pound money laundering plot. The money was originally stolen ...See all stories on this topic »ifaonline.co.uk
Coutts & Co., a private bank owned by Royal Bank of Scotland Group Plc, was fined 8.75 million pounds in March for not having effective anti-money-laundering controls. Bank of Scotland Plc was censured by the regulator the same month for similar ...See all stories on this topic »
In a statement today, the Central Bank said that the workshop is organised by the Anti-Money Laundering and Suspicious Cases Unit at the Central Bank of the UAE in cooperation with the Crown Prosecution Service (CPS) and Her Majesty's Revenue ...See all stories on this topic »
The Echo reported that Soca also discovered another bank employee, Leigh Greest, had recruited a specialist criminal money-laundering group headed by Herbert Austin to try to hide the money trail. According to the paper Austin, together with Raymond ...See all stories on this topic »
Lucas Anthony Leenknecht, 33, pleaded guilty to two counts in an 81-count indictment that charged him with conspiracy, possession, money laundering and witness tampering. Most of the counts involved money laundering. A plea agreement calls for the ...See all stories on this topic »
What at first appeared to be government officials involved in embezzlement to the tune of more than a half-billion dollars now appears to be also connected to a Palestinian money-laundering operation, according to several Law Enforcement Examiner ...See all stories on this topic »
