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LEGAL/COMPLIANCE NEWS

LuxLeaks whistleblower Deltour acquitted

LuxLeaks whistleblower Deltour acquitted
By Caterina TaniLuxembourg's highest court overturned a previous verdict of a six-month suspended jail sentence and a €1,500 fine against Antoine Deltour, a French whistleblower involved in the LuxLeaks scandal on Thursday (11 January). But his former...

LuxLeaks: Luxembourg court overturns verdict against whistleblower

LuxLeaks: Luxembourg court overturns verdict against whistleblower
Luxembourg's highest court overturned the sentence against a "LuxLeaks" whistleblower convicted of leaking thousands of documents that revealed tax breaks for multinational firms.Luxembourg's Court of Cassation rejected a verdict against former ...

Accountant allegedly launders £2m from Bermuda

Accountant allegedly launders £2m from Bermuda
By Danny McCance                                       An accountant from Wales has been accused of defrauding the Bermuda Government of almost £2m...

Five UK online casinos may lose licence over money-laundering fears

Five UK online casinos may lose licence over money-laundering fears
Regulator warns betting firms’ licences could be revoked if they fail to stop criminal activity and problem gamblingFive online casino companies could lose their licence to operate, after industry regulator the Gambling Commission warned they were not doing ...

Money laundering through real estate hits $1.6 trillion

Money laundering through real estate hits $1.6 trillion
By Tony ZeruchaCanada is not alone when it comes to weak enforcement of money laundering through real estate, Accuity’s global head of strategic affairs Henry Balani said. Mr. Balani said Accuity provides sanction tools and consulting advice for financial ...

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Who's behind the blog

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