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Money Laundering

Money laundering and cyber crime involving law firms up sharply

Money laundering and cyber crime involving law firms up sharply
The Solicitors Regulation Authority (SRA) said today that money laundering reports, cyber crime and dubious investment schemes involving law firms are all increasing. According to a new report, money laundering reports from law firms are up 67 per cent in 15 ...

Revolut reports suspected money laundering to UK authorities

Revolut reports suspected money laundering to UK authorities
LONDON (Reuters) - Digital bank Revolut has reported suspected money laundering activities on its network to British law enforcement and regulatory agencies, a spokesman said on Tuesday, adding that the sums of money involved were not significant. The ...

EU watchdog criticizes Malta for anti-money laundering shortcomings

EU watchdog criticizes Malta for anti-money laundering shortcomings
BRUSSELS (Reuters) - The European Union’s top banking watchdog has found “general and systematic shortcomings” in Malta’s application of EU anti-money-laundering rules, it said on Wednesday. The European Banking Authority’s (EBA) criticism came as it ...

Pension fund freezes investment in Danske Bank over money laundering scandal

Pension fund freezes investment in Danske Bank over money laundering scandal
COPENHAGEN (Reuters) - A large Danish pension fund said on Friday it has temporarily frozen investments in Danske Bank (DANSKE.CO), piling further pressure on the bank over its involvement in money laundering in Estonia.The scandal facing Danske Bank has ...

Money Laundering Probe Names Ex-Pakistani President Zardari

Money Laundering Probe Names Ex-Pakistani President Zardari
Pakistan’s ex-president and leader of one of the country’s main political parties, Asif Ali Zardari, was named in a money-laundering investigation weeks before national elections. The Supreme Court in a statement sent to Bloomberg and dated July 8, listed ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA