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Money Laundering

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...

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. ...

Danske Bank's $225 billion money-laundering scandal might be 'tip of the ...

Danske Bank's $225 billion money-laundering scandal might be 'tip of the iceberg' of Russian wealth flowing into West
Danske Bank's 200 billion euro ($225 billion) money-laundering scheme might be the "tip of the iceberg," a lawyer for the scandal's whistleblower said.Danske's Estonian branch helped launder billions of euros of non-resident money through ...

Who's behind the blog

Who's behind the blog

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