CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Money Laundering

Arizona Bitcoin Trader Convicted for Crypto Money Laundering

Arizona Bitcoin Trader Convicted for Crypto Money Laundering
An Arizona bitcoin trader been convicted for using the cryptocurrency to launder the proceeds of drug deals.Thomas Mario Costanzo, who goes by Morpheus Titania on Twitter and operated a peer-to-peer bitcoin exchange website, was found guilty of ...

Labour urges crackdown on Russian money laundering through Scotland

Labour urges crackdown on Russian money laundering through Scotland
Party says almost 17,000 shell companies based in Scotland are flouting the law.Labour has called on the government to stage a crackdown on potential Russian money laundering through opaque shell companies based in Scotland, after finding that nearly ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering breaches
SINGAPORE (Reuters) - Singapore’s central bank imposed penalties of S$5.2 million (2.83 million pounds) on Standard Chartered Bank (SCBC) (STAN.L) and S$1.2 million on Standard Chartered Trust (Singapore) (SCTS) for breaching money laundering rules and ...

Vatican prosecutors urged to go after money laundering

Vatican prosecutors urged to go after money laundering
By Associated PressVATICAN CITY (AP) - European evaluators have praised the Vatican's financial watchdogs for efficiently flagging suspicious transactions but have once again faulted Vatican prosecutors for failing to bring any money laundering cases to ...

The retreat of the dollar: Will it raise the risk of money laundering, corruption and ...

The retreat of the dollar: Will it raise the risk of money laundering, corruption and terror?
By Eric LewisFor global transparency and financial integrity, the US must ensure that the dollar remains dominantChina announced this week that it intends to introduce a new way to price and trade oil: by pricing international oil contracts in Chinese ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA