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April 25, 2022
Trustees jailed for ten years over £13.7m pension scam
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Hope William-Smith
4 min read
April 25, 2022
European police take down $22m crypto investment fraud across 71 countries
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Mark Battersby
3 min read
April 22, 2022
Lloyd's insurance broker goes in liquidation after failed rescue bid 
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Mark Battersby
2 min read
April 21, 2022
16 charged by US over $194m complex investment scam across 3 continents 
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Mark Battersby
4 min read
April 20, 2022
Three quarters of UK adults have not actioned expression of wish for pension benefits
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Mark Battersby
2 min read
April 14, 2022
Jersey freezes $7bn of Roman Abramovich's assets
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Mark Battersby
1 min read
April 13, 2022
Russian yacht seized after AML enforcement cooperation between US and Spain
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Mark Battersby
4 min read
April 11, 2022
Supreme Court declines appeal in landmark Carey pensions case 
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Mark Battersby
2 min read
April 8, 2022
British money launderers jailed over timeshare scam, one in Spain still at large 
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Mark Battersby
4 min read
April 5, 2022
Director banned over property investment scam promising 100% returns
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Mark Battersby
3 min read
April 5, 2022
Dubai FSA signs MoU with Central Bank of Mauritius
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Mark Battersby
2 min read
April 1, 2022
Sole trustee handed suspended jail sentence over missing pensions 
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Mark Battersby
4 min read
March 31, 2022
Hong Kong leader responds to sudden exit of top UK judges from final appeal court
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Mark Battersby
2 min read
March 31, 2022
Pictet offices in Geneva raided in probe over Brazilian Petrobras case  
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Mark Battersby
1 min read
March 30, 2022
Sentencing date set for multi-million pound fraud case
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Holly Roach
2 min read
March 25, 2022
Credit Suisse flags $500m hit to life arm over Bermuda oligarch case judgement
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Mark Battersby
2 min read
March 25, 2022
Top law expert drills down into new rules on dirty money flow to UK
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Edward Craft
5 min read
March 23, 2022
Denmark signs extradition treaty with UAE amid Dubai-based Brit tax fraud case 
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Mark Battersby
2 min read
March 22, 2022
Portugal fast tracks revision of law that allowed oligarch Abramovich to gain citizenship
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Mark Battersby
2 min read
March 22, 2022
St Lucia joins cluster of Caribbean islands in investment citizenship ban on Russians
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Mark Battersby
3 min read
March 21, 2022
HK lifts flight ban on 9 countries amid lost business patience over isolated hub
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Mark Battersby
2 min read
March 13, 2022
Top Rabbi arrested amid probe into Roman Abramovich's Portuguese citizenship
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Mark Battersby
2 min read
March 11, 2022
Is the UK considering a visa ban on nationals of Russia and its allies?
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Mark Battersby
2 min read
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