Money Laundering

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HMRC flushes out poker playing fraudster's winnings

16/08/2018

Eprivateclient.com

An international crime gang member must repay £70,000 years after his crime, after winning a poker tournament

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SRA repeats warning to law firms over providing banking facilities through a client account

15/08/2018

Eprivateclient.com

The Solicitors Regulation Authority (SRA) has reiterated its warning to law firms that they should not provide banking facilities through a ...

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Former Barbados MP and Minister of Industry charged with laundering bribes from Barbadian insurance company

10/08/2018

Eprivateclient.com

The former Minister of Industry of Barbados hsa been arrested by US Department of Justice officials and appeared in court this ...

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Trusted advisers urged to prevent financial abuse of the elderly

06/08/2018

Advisers and practitioners have a duty to perpetuate the conversation around financial abuse of the elderly and drive change with the ...

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Jersey launches consultation on implementation of FATF recommendations

06/08/2018

Eprivateclient.com

The Jersey Financial Crime Strategy Group (JFCSG) - comprising representatives from the Government of Jersey, Jersey Financial Services Commission, States of ...

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Mishcon de Reya takes legal steps against CRS and beneficial ownership registers

02/08/2018

Eprivateclient.com

Law firm Mishcon de Reya has taken legal steps against the Common Reporting Standard (CRS) and the Beneficial Ownership registers in ...

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Lombard Odier to pay US tax authorities a further $5.3 milllion over undisclosed accounts

02/08/2018

Lombard Odier has signed an addendum to its non-prosecution agreement with the US Department of Justice (DoJ). This will mean the ...

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Pakistan probes 500 HNWs with assets in the UK

02/08/2018

Eprivateclient.com

Pakistan is starting to investigate 500 high net worth Pakistanis and companies with properties in the UK to find out whether ...

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Swiss asset management firm avoids charges in the US with $10 million settlement

01/08/2018

The US Department of Justice has announced that Swiss-based Mirelis Holding S.A. has reached a resolution with the department's tax division

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SRA figures show law firms at risk due to rise of money laundering and cybercrime

30/07/2018

New statistics from the UK's Solicitors Regulation Authority (SRA) show that the risks posed to the public and law firms from ...

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