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NEWSROOM

24 January 2020

Liverpool money launderer served with confiscation order for £131,000

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24 January 2020

Russian bitcoin expert Alexander Vinnik charged in France with extortion and money laundering

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23 January 2020

Isabel dos Santos accused of embezzlement and money laundering by Angolan prosecutors

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23 January 2020

Transparency International publishes its Corruption Perceptions Index 2019

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21 January 2020

Police break up major international money laundering ring in Northern Ireland

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20 January 2020

Leader of Greater Manchester armed gang jailed for 21 years for robbery and money laundering

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19 January 2020

Online gaming company Blackrock reaches €2.34 million settlement with Maltese authorities in money laundering enquiry

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19 January 2020

Dutchman jailed for 100 years in Thailand for money laundering to return to the Netherlands to serve two years instead

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16 January 2020

Former Minister of Industry of Barbados found guilty in the US of money laundering US$36,000 of bribes paid to him by an insurance company

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13 January 2020

Russian billionaire loses [AML-significant] legal case in Helsinki against Nordic banks

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13 January 2020

Former head of world athletics body goes on trial in Paris for corruption and money laundering

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8 January 2020

Maltese entrepreneur sues opposition MP over money laundering allegations

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6 January 2020

Scottish gangster found dead impaled on railings had laundered money for Russian criminals

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2 January 2020

UK’s tax agency reveals nine top criminal cases for 2019

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ANTI-MONEY LAUNDERING TRAINING AND ADVICE

News archive

Part of the work of Thinking about Crime Limited is keeping up with developments and changes in legislation, regulation and guidance in the global world of money laundering. This page highlights money laundering (and connected) stories, issues and developments that may be of concern to you. Please note that the news on this page is for information only: you should seek your own legal and compliance advice before taking action based on anything you read on this page.
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