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June 30, 2022
BVI court orders liquidation of Singapore-based crypto hedge fund 
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Mark Battersby
1 min read
June 28, 2022
Switzerland's top criminal court fines Credit Suisse €20m in landmark AML case
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Mark Battersby
1 min read
June 21, 2022
Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 
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Mark Battersby
1 min read
June 20, 2022
Ex-investment banker jailed for 6 years over £2m critical illness and pension scam
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John Brazier
4 min read
June 16, 2022
Fraudulent duo get 11 years sentences over multi-million investment scam 
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Mark Battersby
3 min read
June 10, 2022
Directors banned over £14.8m investment scheme promising 10% returns
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Mark Battersby
3 min read
June 9, 2022
Luxembourg reveals it froze €4.3bn of Russian assets since Ukraine invasion
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Mark Battersby
2 min read
June 9, 2022
UK warns over reforms deadline as it decides against direct rule of British Virgin Islands 
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Mark Battersby
4 min read
June 7, 2022
Dubai arrests two brothers for extradition to South Africa over money laundering charges
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Mark Battersby
2 min read
June 6, 2022
Dubai police arrest British businessman over $1.7bn Danish tax fraud case
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Mark Battersby
2 min read
June 6, 2022
Link Fund Solutions sued again over Woodford collapse
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James Baxter-Derrington
2 min read
June 1, 2022
Duo found guilty of defrauding 2,000 investors in £37m green investment scam 
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Mark Battersby
2 min read
May 31, 2022
DWS and Deutsche Bank raided by police following whistleblower claims of greenwashing
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Eve Maddock-Jones
3 min read
May 31, 2022
UAE signs historic free trade deal with Israel
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Mark Battersby
1 min read
May 30, 2022
Nigel Green fined and banned for five years in South Africa 
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Mark Battersby
4 min read
May 27, 2022
Shakira loses Spanish court appeal in tax fraud case
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Mark Battersby
2 min read
May 27, 2022
Twitter investors sue Elon Musk for stock 'manipulation' during takeover bid
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Valeria Martinez
2 min read
May 26, 2022
EU targets greater powers to freeze and confiscate Russian Oligarch assets 
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Mark Battersby
6 min read
May 25, 2022
Malta fails to implement anti-corruption strategy called for by European watchdog
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Mark Battersby
3 min read
May 18, 2022
AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud
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Mark Battersby
6 min read
May 16, 2022
Cyprus launches online beneficial ownership register to combat money laundering 
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Mark Battersby
2 min read
May 13, 2022
GAM refutes claims it has entered negotiations to prop up Luna stablecoin
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James Baxter-Derrington
2 min read
May 13, 2022
BVI governor launches raft of criminal investigations in wake of corruption inquiry
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Mark Battersby
3 min read
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