CONTACT US

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

SUBMIT

Money Laundering

Police Arrest 178 In Europe-Wide Money Laundering Crackdown

Police Arrest 178 In Europe-Wide Money Laundering Crackdown
By Pathay Singh  Police forces across Europe and the United States arrested 178 people as part of a crackdown on money laundering last week and identified some 23 million euros ($24.46 million) in stolen funds, the European Union judicial agency ...

Philippines money laundering body charges bankers for ignoring cyber heist

Philippines money laundering body charges bankers for ignoring cyber heist
TECHNOLOGY NEWS An anti-money laundering body in the Philippines has filed charges against five officials of RCBC bank and a former treasurer who "wilfully ignored" suspicious activity that led to tens of millions of dollars vanishing after a heist on ...

Saudi Arabia said to investigate $4bn of money laundering cases

Saudi Arabia said to investigate $4bn of money laundering cases
By Staff writer Suspects allegedly transferred large sums of money through fake bank accounts Seven cases of money laundering, reportedly worth SR16 billion ($4 billion), are under investigation in Saudi Arabia, according to local media. Thirty ...

Bullion firm in money laundering probe

Bullion firm in money laundering probe
By Paul Scott for the Mail on Sunday A prominent British gold bullion firm with links to Formula 1 has been drawn into a probe into potential money laundering. Mayfair-based Stunt & Co is under investigation by West Yorkshire Police’s Economic Crimes Unit,...

London is money laundering capital of world for Putin's 'bad guys', boss ...

London is money laundering capital of world for Putin's 'bad guys', boss claims
By PA   London is the money laundering capital of the world, a high-profile campaigner against corruption in Russia has warned MPs. Bill Browder told the Commons Foreign Affairs Committee that Russian President Vladimir Putin's "bad ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA