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LEGAL/COMPLIANCE NEWS

Big bank theory! From Vijay Mallya to Ferdinand Marcos, money-laundering cases that ...

Big bank theory! From Vijay Mallya to Ferdinand Marcos, money-laundering cases that made headlines
By ET BureauBusinessman Vijay Mallya was recently arrested in London on charges of money laundering. While he was released a few hours later after paying a bond of £650,000, here is a look at other high-profile cases that made news. Ferdinand Marcos ...

It’s official: the Bahamas has a serious money laundering problem

It’s official: the Bahamas has a serious money laundering problem
By Max HeywoodIn July a highly critical official report on one of the world’s leading tax havens — the Bahamas — was published by the body that tracks money-laundering and organised crime. Perhaps because everyone was on holiday in the ...

Hiding in plain sight

Hiding in plain sight
By Joshua Berlinger, CNN Why Hong Kong is a preferred spot for North Korea's money launderers Hong Kong (CNN) Easey Commercial Building is an unassuming mid-rise office tower on Hennessy Road, an artery that runs through Hong Kong's busy Wan Chai ...

On the Hustle! 100 BBC stars face HMRC probe after taxman lands 'self ...

On the Hustle! 100 BBC stars face HMRC probe after taxman lands 'self employed' TV actor Robert Glenister with a £147,547 bill for 10 years of National Insurance contributions
By Darren Boyle for MailOnlineTop BBC stars face having to pay massive tax bills after Hustle actor Robert Glenister lost a case against the HMRC over his tax arrangements.  The actor lost a case against the HMRC over his tax status which has seen him ...

King of Ghana handed £350,000 in cash to British bank official who was then sacked from ...

King of Ghana handed £350,000 in cash to British bank official who was then sacked from his job for 'money laundering'
By Rod Ardehali For MailonlineA top banking executive was fired from his job and investigated by the National Crime Agency after he deposited £350,000 in cash handed to him by the King of Ghana.Ghana International Bank bigwig Mark Arthur was summoned to Osei ...

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Who's behind the blog

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