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LEGAL/COMPLIANCE NEWS

EU lawmakers urge Malta money laundering inquiry after journalist's murder

EU lawmakers urge Malta money laundering inquiry after journalist's murder
Reuters StaffSTRASBOURG (Reuters) - The European Union should investigate Malta’s anti-money laundering system, EU lawmakers said on Tuesday in response to the murder of a Maltese journalist who reported widely on financial and political ...

Cocaine, stolen passports and money laundering services 'for sale on Craigslist'

Cocaine, stolen passports and money laundering services 'for sale on Craigslist'
By Francesca GillettCocaine, counterfeit goods and stolen passports are freely available to buy on the hugely popular ads website Craigslist, an undercover investigation has found. Organised criminals are misusing the UK version of the popular ...

Ex-HSBC foreign exchange trader found guilty of fraud

Ex-HSBC foreign exchange trader found guilty of fraud
By Alistair Gray in New York and Caroline Binham in LondonJury rejects Mark Johnson’s defence that ‘pre-hedging’ is standard industry practiceA former top HSBC banker has been found guilty of defrauding a client in a $3.5bn currency deal, a landmark legal ...

Nigeria court orders bank account freezes to check money laundering

Nigeria court orders bank account freezes to check money laundering
By Camillus EbohABUJA (Reuters) - A Nigerian court has ordered a temporary freeze on millions of bank accounts with incomplete identification documents and the forfeiture of funds in those accounts as the government seeks to ensure compliance with money ...

Nigel Farage admits trying to avoid tax with offshore fund

Nigel Farage admits trying to avoid tax with offshore fund
By Oliver WheatonNigel Farage tried to avoid tax by setting up an offshore trust fund, an investigation has revealed. The former Ukip leader admitted to the fund after an investigation by the Mirror discovered the scheme on the Isle of Man. Farage, 49, ...

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Who's behind the blog

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