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LEGAL/COMPLIANCE NEWS

Azerbaijani banker’s £1m diamond ring seized in ‘dirty money’ inquiry

Azerbaijani banker’s £1m diamond ring seized in ‘dirty money’ inquiry
Ring bought by Jahangir Hajiyev from Harrods department store confiscated by National Crime Agency.Police have seized a Cartier diamond ring worth more than £1m bought by a jailed Azerbaijani banker in Harrods, the latest move in the UK’s first ...

Danske Bank, ex-CEO are sued in U.S. over money laundering scandal

Danske Bank, ex-CEO are sued in U.S. over money laundering scandal
NEW YORK (Reuters) - Danske Bank A/S and four former top executives were sued on Wednesday by a U.S. shareholder that accused Denmark’s largest bank of defrauding investors and inflating its share price by hiding and failing to stop widespread money laundering...

Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'

Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'
Three former Credit Suisse bankers have been arrested over their alleged role in a $2bn (£1.5bn) fraud scheme connected to firms in Mozambique, according to US authorities.The men have been released on bail in London while the US seeks their extradition. The ...

British stockbroker at centre of £940m money-laundering investigation allegedly involving ...

British stockbroker at centre of £940m money-laundering investigation allegedly involving Venezuela's president
A British stockbroking firm is embroiled in a $1.2billion (£940million) Venezuelan money-laundering scandal. Fake investment schemes and a property-buying spree in Miami were allegedly used to cover up $1.2billion that was siphoned out of Venezuela’s state ...

Student 'money mules' sentenced for money laundering

Student 'money mules' sentenced for money laundering
Two students thought to have been used as "mules" by criminals have been sentenced for money laundering. Abdi Mohamed and Nyanjura Biseko, both 22, pleaded guilty after more than £10,000 of fraudulently obtained money was transferred into their accounts. ...

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