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Money Laundering

US moves against money laundering group with Irish links

US moves against money laundering group with Irish links
The United States has moved against what it describes as a major international money laundering network which has operations based in Ireland. The PacNet group, a Canadian international payments processor, was allegedly clearing money based on scams ...

Money laundering gang set up fake construction firms

 Money laundering gang set up fake construction firms
A Lancashire gang that cleaned up more than £1.23 million of ‘dirty money’ linked to a major construction industry VAT fraud has been sentenced. Keith Wilson, Mark Whiteside, Brian Kerfoot, Bernice O’Donnell and Alan Thompson, all of Preston, as well as ...

StanChart faces extension of U.S. money-laundering vigilance

StanChart faces extension of U.S. money-laundering vigilance
By Lawrence White and Suzanne Barlyn | LONDON/NEW YORK Standard Chartered expects it will remain under U.S. supervision for several more years over lapses in Iran-related anti-money laundering efforts because ...

Taiwan probes Mega Financial after U.S. money laundering-related fine

Taiwan probes Mega Financial after U.S. money laundering-related fine
BIG STORY 10 | Tue Aug 23, 2016 8:38am EDT By Liang-Sa Loh and J.R. Wu | TAIPEI Taiwan is investigating if Mega Financial Holding Co and its banking unit broke local criminal laws in a case that led to U.S. authorities ...

Deloitte is being sued after failing to flag up more than $200 million of money laundering

Deloitte is being sued after failing to flag up more than $200 million of money laundering
BUSINESS INSIDER UK Aug. 23, 2016, 12:18 PM By Ben Moshinsky A Dubai-based investment group is suing the Middle Eastern arm of Deloitte and Touche after the accounting firm failed to flag up money laundering at a now-defunct Lebanese bank. ...

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Who's behind the blog

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