Money Laundering

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The week on eprivateclient: 2018 Top Law Firms, Irwin Mitchell, Penningtons Manches and more..

13/04/2018

A look at the top stories on eprivateclient this week...

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Trump targets Jersey based companies in oligarch crackdown - report

12/04/2018

Eprivateclient.com

According to a report in the Jersey Evening Post, three Jersey-based companies "worth billions and controlled by a Russian oligarch" have ...

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Ringleaders of tax fraud gang jailed

12/04/2018

Eprivateclient.com

The ringleaders of an eight-strong gang of labourers from the West Midlands have been jailed for attempting to steal £300,000 through ...

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Male dance troupe manager stripped of her freedom after year on the run for tax fraud

11/04/2018

Eprivateclient.com

The manager of a well-known male stripping troupe, who was sentenced in her absence for tax and benefit fraud, is behind ...

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City accountant turned property developer sentenced for six-figure VAT fraud

10/04/2018

Eprivateclient.com

A city accountant turned property developer who created false invoices to commit £260,000 VAT fraud has been sentenced

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Mechanic jailed for £5.3 million money laundering scam

06/04/2018

An East London car mechanic, who set up two firms 'selling' alcohol as a front for a £5.3 million money laundering ...

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Church leader jailed for six-figure charity tax fraud

03/04/2018

Eprivateclient.com

A church leader from Luton, who lied about charity donations to fraudulently claim £150,000 Gift Aid repayments, has been jailed for ...

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Twins jailed for £450k charity tax scam

29/03/2018

Twin brothers from Birmingham, who set up bogus charities to steal more than £450,000 in Gift Aid repayments, have been jailed ...

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Britain launches probe into dirty money in UK property, including Russian cash

29/03/2018

The UK Parliament is to investigate the scale of money laundering in the country, including property acquired with suspicious wealth

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Ferrari driving fraudster jailed for £9.8 million international tax fraud

28/03/2018

A high-flying businessman, who masterminded a sophisticated £9.8 million international VAT fraud to fund his lavish lifestyle of fast cars and ...

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