Top Stories

Money laundering: UK Lawyer helped fraudsters, gangsters in 80 property deals

Money laundering: UK Lawyer helped fraudsters, gangsters in 80 property deals

A solicitor who provided conveyancing services for a gang of drug dealers and fraudsters and helped launder their dirty cash… Read More

News

1 hour, 34 minutes ago

Money laundering: ‘Rise in UK suspicious activity reports should not mask failing system’

Money laundering: ‘Rise in UK suspicious activity reports should not mask failing system’

The increase in the number of suspicious activity reports (SARS) filed by the private sector should not mask the inadequacy’s of Britain’s financial crime prevention regime, according to anti-corruption campaigners. New figures from the National Crime Agency show that the number of SARS filed edged up to almost half… Read More

News

2 hours, 2 minutes ago

Financial crime: UK announces consultation on bitcoin, cryptoassets guidance

Financial crime: UK announces consultation on bitcoin, cryptoassets guidance

Britain’s Financial Conduct Authority (FCA) has launched a consultation into guidance on the cryptoasset activities it regulates. The watchdog said the move is aimed at providing clarity for firms about whether their cryptoasset activities fall under its regulation, and [for them to] ensure they are compliant and have appropriate… Read More

News

2 hours, 13 minutes ago

News
Analysis
Former Barclays bosses hid 322 million pounds in Qatar fees in 2008, court told
24th January 2019
Former Barclays bosses hid 322 million pounds in Qatar fees in 2008, court told
Seriously attacking real money laundering; A simple solution to a complicated problem
Articles
Seriously attacking real money laundering; A simple solution to a complicated problem
U.S. Fed investigating Deutsche’s role in Danske money laundering – Bloomberg
24th January 2019
U.S. Fed investigating Deutsche’s role in Danske money laundering – Bloomberg
Banking and compliance: How I scooped an award for my work
Articles
Banking and compliance: How I scooped an award for my work
Canadian ambassador: Huawei exec could avoid US extradition
24th January 2019
Canadian ambassador: Huawei exec could avoid US extradition
US anti-money laundering: Hot topics for 2019
Articles
US anti-money laundering: Hot topics for 2019
Third former Tesco director cleared of fraud over 2014 scandal
24th January 2019
Third former Tesco director cleared of fraud over 2014 scandal
Confessions of a compliance officer: A mighty banker crashes to earth
Articles
Confessions of a compliance officer: A mighty banker crashes to earth
News
Former Barclays bosses hid 322 million pounds in Qatar fees in 2008, court told
24th January 2019
Former Barclays bosses hid 322 million pounds in Qatar fees in 2008, court told
U.S. Fed investigating Deutsche’s role in Danske money laundering – Bloomberg
24th January 2019
U.S. Fed investigating Deutsche’s role in Danske money laundering – Bloomberg
Canadian ambassador: Huawei exec could avoid US extradition
24th January 2019
Canadian ambassador: Huawei exec could avoid US extradition
Third former Tesco director cleared of fraud over 2014 scandal
24th January 2019
Third former Tesco director cleared of fraud over 2014 scandal
Analysis
Seriously attacking real money laundering; A simple solution to a complicated problem
Articles
Seriously attacking real money laundering; A simple solution to a complicated problem
Banking and compliance: How I scooped an award for my work
Articles
Banking and compliance: How I scooped an award for my work
US anti-money laundering: Hot topics for 2019
Articles
US anti-money laundering: Hot topics for 2019
Confessions of a compliance officer: A mighty banker crashes to earth
Articles
Confessions of a compliance officer: A mighty banker crashes to earth
Video
Webinars
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Interview with Gary Osen of Osen LLC
Interview with Gary Osen of Osen LLC
Robert Mazur “The Infiltrator” – How Lawyers, Bankers And Drug Dealers Taught Me To Launder
26th September 2018
Robert Mazur “The Infiltrator” – How Lawyers, Bankers And Drug Dealers Taught Me To Launder
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
27th June 2018
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
Customer Batch Screening – How to reduce false positives and apply the risk-based approach
12th March 2018
Customer Batch Screening – How to reduce false positives and apply the risk-based approach
Video
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Interview with Gary Osen of Osen LLC
Interview with Gary Osen of Osen LLC
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
Webinars
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Robert Mazur “The Infiltrator” – How Lawyers, Bankers And Drug Dealers Taught Me To Launder
26th September 2018
Robert Mazur “The Infiltrator” – How Lawyers, Bankers And Drug Dealers Taught Me To Launder
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
27th June 2018
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
Customer Batch Screening – How to reduce false positives and apply the risk-based approach
12th March 2018
Customer Batch Screening – How to reduce false positives and apply the risk-based approach