February 22, 2024
SFO raids three properties, arrests four in £140m investment fraud probe
February 20, 2024
Investment scheme manager admits to defrauding 240 investors in £19m fraud
February 16, 2024
Ex- Goldman Sachs international analyst found guilty of insider dealing and fraud
February 12, 2024
UAE and Kuwait sign agreement to avoid double taxation
February 12, 2024
Fraudster jailed for £12m boiler room scheme amid 84 gold bar police seizure
February 12, 2024
Ogier hires Simon Goldring for Middle East expansion
February 7, 2024
Court orders Brite Advisors in Australia to be 'wound up'
January 31, 2024
Ex-Jersey Mutual Insurance manager jailed for nine years over £3.4m fraud
January 23, 2024
Fraudsters using aliases from TV shows such as 'Suits' get jailed for £1m Ponzi scheme
January 23, 2024
Individual charged over alleged £19m unauthorised investment scheme
January 23, 2024
UK's new trade sanctions authority puts financial institutions in 'unenviable' position
January 19, 2024
The Bahamas Special Report 23-24 is out now
January 18, 2024
Pension fraudsters forced to hand over their assets after TPR probe
January 18, 2024
A busy year of opportunity for Dubai
January 17, 2024
UK regulator bans adviser over handling stolen goods
January 15, 2024
Europol swoops on 'suspected mastermind' of €1.8m crypto-mining scheme
January 12, 2024
Two more convictions in £100m UK to Dubai ‘cash in suitcases’ conspiracy
January 10, 2024
Making UK regulatory framework more attractive to overseas funds
January 8, 2024
Portugal accelerates residency applications for golden visas
January 5, 2024
Two senior employees of Jersey trust company banned from working in finance
January 4, 2024
Ex-Cyprus president and former MP plead not guilty in golden passports trial
January 3, 2024
Provisional liquidators for Custodian Life suspend all redemptions amid ‘restructure’
December 27, 2023
SIPP holders with Hartley Pensions face soaring exit costs
December 20, 2023
IOMFSA dings Nedbank Private Wealth with >£500k penalty over AML
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