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Money Laundering

Bank that lent $300m to Trump linked to Russian money laundering scam

Bank that lent $300m to Trump linked to Russian money laundering scam
By Luke Harding and Nick Hopkins Deutsche Bank among western institutions that processed billions of dollars in cash of ‘criminal origin’ through Latvia The German bank that loaned $300m (£260m) to Donald Trump played a prominent ...

British banks handled vast sums of laundered Russian money

British banks handled vast sums of laundered Russian money
By Luke Harding, Nick Hopkins and Caelainn Barr Exclusive: Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role Britain’s high street banks ...

Why Did US Blacklist Most LatAm Countries for Money Laundering?

Why Did US Blacklist Most LatAm Countries for Money Laundering?
Written by Mimi Yagoub The United States has blacklisted nearly all Latin American countries for money laundering in 2017. InSight Crime explores why this is the case, and discusses some of the achievements and failings of ...

Government to set up new anti-money laundering watchdog

Government to set up new anti-money laundering watchdog
By Ben Martin, banking correspondent The Government is to set up a new watchdog to close loopholes used by criminals as part of a wider clampdown on money laundering and terrorist financing. It plans to launch the Office for Professional Body ...

BREAKINGVIEWS-Hong Kong's money laundering fight is a big leaf

BREAKINGVIEWS-Hong Kong's money laundering fight is a big leaf
By Reuters (The author is a Reuters Breakingviews columnist. The opinions expressed are her own.)  By Lisa JuccaHONG KONG, March 14 (Reuters Breakingviews) - Hong Kong is under pressure to step up the fight against money laundering. The city is ...

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