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NEWSROOM

30 July 2021

Digital bank Monzo under investigation by the UK’s FCA for potential AML failings

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30 July 2021

UK AML expert given suspended jail sentence and community order for money laundering

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29 July 2021

Nigerian “influencer” Hushpuppi pleads guilty in the US to money laundering

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29 July 2021

UK to scrap national fraud reporting centre Action Fraud after failings revealed

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27 July 2021

Leeds woman jailed for 34 months for laundering over £5 million cash

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26 July 2021

El Salvador’s ex-president and nine other former officials charged with illegal enrichment and money laundering

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24 July 2021

Vatican reveals property holdings for the first time in a drive for transparency

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24 July 2021

Female leader of Kent drugs and money laundering gang jailed for fifteen years

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23 July 2021

Reserve Bank of New Zealand fines TSB NZ$3.85 million for AML failings

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12 July 2021

UK’s FCA warns retail banks to take stronger action against financial crime

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8 July 2021

EU to create new AML agency

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5 July 2021

Jersey jeweller jailed for 7½ years for money laundering for drug gang

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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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