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Fraudster gets six year sentence over £19m unauthorised investment scheme

Mark Battersby

3 min read

EU directive changes add professional football clubs to AML scope for the first time

Editorial Staff

4 min read

Advice firm shut down after promoting fund warned against in UK, New Zealand, US

Editorial Staff

4 min read

Is UK Financial Conduct Authority's approach to fraud investigations 'fit-for-purpose'?

Frances Coulson

6 min read

Director jailed for providing forged document to FCA investigators in £1.3m fraud probe

Mark Battersby

2 min read

Two jailed for laundering cash in suitcases from UK to Dubai

Mark Battersby

2 min read

EC calls on Ireland, France, Latvia to correctly apply bloc's AML laws within two months

Mark Battersby

2 min read

Macquarie Bank to pay $10m over unauthorised third party fee transactions

Mark Battersby

3 min read

Panama Papers trial of 27 people starts eight years after tax evasion revelations

Mark Battersby

1 min read

FTX founder Sam Bankman-Fried speaks from jail cell after 25 year prison sentence

Mark Battersby

2 min read

Leanne Wallser joins Jersey's JTC Law as investment funds and corporate head

Mark Battersby

4 min read

Emirati national money laundering ringleader hit with multi-million confiscation order

Mark Battersby

3 min read

FCA fines and bans ex-CEO £5.95m over Danish tax scam

Mark Battersby

3 min read

Convicted money launderer meets confiscation order after jail for failure to pay

Mark Battersby

3 min read

Dubai IFC enacts raft of changes to laws 'in line with' international best practice

Mark Battersby

8 min read

Cyprus extends beneficial ownership reporting deadline

Mark Battersby

2 min read

February 28, 2024

Ex-Blockchain Global director gets interim travel restraint order from ASIC

Mark Battersby

1 min read

February 23, 2024

Four jailed for using 100 banks to launder £26m from UK to Dubai

Mark Battersby

3 min read

February 22, 2024

SFO raids three properties, arrests four in £140m investment fraud probe

Mark Battersby

2 min read

February 20, 2024

Investment scheme manager admits to defrauding 240 investors in £19m fraud

Editorial Staff

1 min read

February 16, 2024

Ex- Goldman Sachs international analyst found guilty of insider dealing and fraud

Editorial Staff

2 min read

February 12, 2024

UAE and Kuwait sign agreement to avoid double taxation

Mark Battersby

2 min read

February 12, 2024

Fraudster jailed for £12m boiler room scheme amid 84 gold bar police seizure

Editorial Staff

4 min read

February 12, 2024

Ogier hires Simon Goldring for Middle East expansion

Editorial Staff

2 min read

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