HMRC flushes out poker playing fraudster's winnings
An international crime gang member must repay £70,000 years after his crime, after winning a poker tournament
SRA repeats warning to law firms over providing banking facilities through a client account
The Solicitors Regulation Authority (SRA) has reiterated its warning to law firms that they should not provide banking facilities through a ...
Former Barbados MP and Minister of Industry charged with laundering bribes from Barbadian insurance company
The former Minister of Industry of Barbados hsa been arrested by US Department of Justice officials and appeared in court this ...
Trusted advisers urged to prevent financial abuse of the elderly
Advisers and practitioners have a duty to perpetuate the conversation around financial abuse of the elderly and drive change with the ...
Jersey launches consultation on implementation of FATF recommendations
The Jersey Financial Crime Strategy Group (JFCSG) - comprising representatives from the Government of Jersey, Jersey Financial Services Commission, States of ...
Mishcon de Reya takes legal steps against CRS and beneficial ownership registers
Law firm Mishcon de Reya has taken legal steps against the Common Reporting Standard (CRS) and the Beneficial Ownership registers in ...
Lombard Odier to pay US tax authorities a further $5.3 milllion over undisclosed accounts
Lombard Odier has signed an addendum to its non-prosecution agreement with the US Department of Justice (DoJ). This will mean the ...
Pakistan probes 500 HNWs with assets in the UK
Pakistan is starting to investigate 500 high net worth Pakistanis and companies with properties in the UK to find out whether ...
Swiss asset management firm avoids charges in the US with $10 million settlement
The US Department of Justice has announced that Swiss-based Mirelis Holding S.A. has reached a resolution with the department's tax division
SRA figures show law firms at risk due to rise of money laundering and cybercrime
New statistics from the UK's Solicitors Regulation Authority (SRA) show that the risks posed to the public and law firms from ...