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Money Laundering

Swedish regulator delays Swedbank money-laundering probe report

Swedish regulator delays Swedbank money-laundering probe report
STOCKHOLM (Reuters) - The Swedish Financial Supervisory Authority (FSA) will publish the conclusions of its probe into alleged money laundering in the Baltics by the beginning of next year, it said on Friday, pushing back the deadline by several months. ...

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors
BRUSSELS (Reuters) - HSBC’s (HSBA.L) Swiss private banking arm has agreed to pay nearly 300 million euros ($336 million) to settle a tax fraud case in Belgium, Belgian prosecutors said on Tuesday, the latest blow for the Alpine state’s banking sector from the ...

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money ...

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money laundering
Gamblers allowed to deposit large sums over a number of years despite clear warning signs they may be addicted or using stolen funds.Britain’s biggest bookmaker, Ladbrokes Coral, has been hit with a £5.9m fine over “systemic” failure to protect vulnerable...

Government criticised for giving banks key oversight role over fraud and money laundering ...

Government criticised for giving banks key oversight role over fraud and money laundering policy
'Corporate capture': HSBC, RBS, Barclays, Morgan Stanley and banking lobby group UK Finance have been given places on board which sets priorities for combating economic crime.Government plans to combat money laundering, fraud and other economic ...

Man jailed for laundering more than £10m through Jewish charity

Man jailed for laundering more than £10m through Jewish charity
Met discovered Edward Cohen also sold counterfeit erectile dysfunction and slimming pills.A man has been jailed for almost 10 years for selling counterfeit erectile dysfunction and slimming pills and laundering more than £10m through bank accounts linked to a ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA