Bribery and money laundering are far more common among the public than many assume, with millions of people in the UK approached to take part in these activities in the past year, according to a new ...
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK. This simplifies the assessment for companies when considering ...
Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening ...
The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16% on the same period in 2023, with money laundering the most common type by value, according to KPMG. The ...
When you buy through affiliate links in our content, we may earn a commission at no extra cost to you. Learn how our funding model works. By using this website you agree to our terms and conditions ...
Money laundering network active in UK ‘bought bank to fund Russian war effort’ - The National Crime Agency said money launderers are operating in at least 28 UK cities and towns.
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian ...
Joseph El-Khouri, who was based in London, was indicted by a grand jury in New York City on 9 September 2019. A warrant for El-Khouri’s arrest was issued and a request for his extradition was later ...
Two reporters spent months learning the intricacies of a sprawling network of scammers. By Sarah Bahr Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results