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LEGAL/COMPLIANCE NEWS

Malta's Pilatus Bank has European licence withdrawn

Malta's Pilatus Bank has European licence withdrawn
Bank had been accused by murdered journalist Daphne Caruana Galizia of processing corrupt payments.A Maltese bank at the heart of a money-laundering investigation has had its licence withdrawn by the European Central Bank.Pilatus Bank, which opened four ...

Israeli 'King of Diamonds' Leviev's Son and Brother Among Those Arrested in...

Israeli 'King of Diamonds' Leviev's Son and Brother Among Those Arrested in Smuggling Case
Two of the six suspects arrested are Leviev's brother, Moshe, and his son Zvulun.The names of the six suspects arrested Monday as part of a probe into suspected diamond smuggling in which Israeli tycoon Lev Leviev is implicated were made public on ...

Human rights threat or anti-corruption tool? UK’s new Unexplained Wealth Orders under the ...

Human rights threat or anti-corruption tool? UK’s new Unexplained Wealth Orders under the spotlight
A new UK government tool to combat money laundering is under fire. Experts differ on Unexplained Wealth Orders (UWO), some brand them a danger to human rights, while for others they’re vital in helping to beat corruption. The UWOs, introduced in the ‘The ...

Guatemala's former vice-president jailed for 15 years on corruption charges

Guatemala's former vice-president jailed for 15 years on corruption charges
Roxana Baldetti was found guilty of fraud for involvement in a bogus multimillion-dollar scheme to clean up a contaminated lake.Guatemala’s former vice-president Roxana Baldetti has been jailed for more than 15 years on corruption charges linked to a ...

Fraudster who stole £113million from High Street bank customers - thanks to corrupt ...

Fraudster who stole £113million from High Street bank customers - thanks to corrupt employees who sold their details for £250 a time
They called him 'The Voice', and Feezan Choudhary certainly knew how to profit from his gift of the gab. By the age of 24, the son of Pakistani immigrants from Pollokshields, a diverse and relatively affluent neighbourhood of Glasgow, had already ...

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Who's behind the blog

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