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19 July 2017

Former head of South Korean earthquake research centre found guilty in the US of bribery and money laundering

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13 July 2017

Brazil’s former president Lula jailed for 9½ years for corruption and money laundering

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3 July 2017

Luton man jailed for five years for laundering criminal proceeds while working as an agent for Western Union and MoneyGram

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28 June 2017

UK’s National Crime Agency publishes 2017 national assessment of serious and organised crime

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26 June 2017

Fraudsters who stole from hospitals, councils and the States of Guernsey given jail sentences in the UK for money laundering

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21 June 2017

Haitian ex-rebel leader Guy Philippe jailed for nine years for money laundering

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15 June 2017

Banker admits laundering US$25 million in bribes as FIFA investigation enters its “follow the money” stage

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11 June 2017

Four jailed for money laundering after being watched exchanging money bags in London hotel

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9 June 2017

Guernsey issues consultation on its AML/CFT regime (response deadline: 31 July 2017)

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2 June 2017

France fines BNP Paribas 10 million euros for AML failings

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30 May 2017

Bank of Ireland fined 3.15 million euros for AML failings

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30 May 2017

US fines Deutsche Bank US$41 million for AML failings around London “mirror trades”

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30 May 2017

Singapore fines Credit Suisse and United Overseas Bank S$1.6 million for AML failings linked to 1MDB

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26 May 2017

NCA claws back £120,000 from man convicted of money laundering related to the supply of cocaine in London

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26 May 2017

Fugitive head of drug smuggling group brought back from Ibiza and jailed for a decade for money laundering

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25 May 2017

Three men jailed in Jersey for drug and money laundering offences

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24 May 2017

Cayman Islands soccer chief Costas Takkas pleads guilty to laundering US$3 million bribe

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22 May 2017

Citigroup agrees to US$97.4 million settlement in money laundering enquiry

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21 May 2017

Senior Shi’ite cleric convicted in Bahrain of money laundering

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10 May 2017

New Zealand businessman sentenced to five months’ home detention for laundering NZ$42.85 million of fraud proceeds

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9 May 2017

Tanzania revokes major bank’s licence over terrorist financing and money laundering concerns

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27 April 2017

UK’s Criminal Finances Act 2017 receives Royal Assent

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26 April 2017

State-owned Irish bank AIB fined 2.3 million euros for AML failings

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11 April 2017

Coutts Hong Kong fined HK$7 million for breaching AML regulations

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9 April 2017

Brunei obtains first ever conviction for money laundering

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4 April 2017

Three partners in London law firm Clyde & Co fined £10,000 each for AML failings

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3 April 2017

HM Treasury introduces new financial penalties for serious breaches of financial sanctions

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30 March 2017

Brazil ex-speaker Eduardo Cunha jailed for fifteen years for corruption, tax evasion and money laundering

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27 March 2017

Money laundering London crime boss Terry Adams loses appeal against confiscation order

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16 March 2017

Gaming company given largest-ever Australian fine for AML failings

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15 March 2017

UK government puts out draft Money Laundering Regulations for consultation

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13 March 2017

Singapore bans former Goldman Sachs banker linked to 1MDB money laundering case

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3 March 2017

Tough new money laundering and AML legislation enacted in Kenya

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16 February 2017

Australian betting giant Tabcorp fined A$45 million for AML failings

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12 February 2017

Two Mossack Fonseca partners charged in Panama with money laundering

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11 February 2017

Six jailed in London for armed robbery of banks and post offices, and money laundering

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31 January 2017

UK regulator fines Deutsche Bank £163 million for AML failings over three years

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20 January 2017

Western Union pays US586 million penalty to settle after admitting wire fraud and money laundering

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19 January 2017

MEPs reject EU Commission blacklist of states at risk of money laundering

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19 January 2017

Manchester drugs empire couple who “flaunted” lavish lifestyle jailed for money laundering

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4 January 2017

Teodorin Obiang’s trial for corruption adjourned in Paris until 19 June 2017

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2 January 2017

Teodorin Obiang’s trial for corruption starts - without him - in Paris

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1 January 2017

Penalties come into force in the UK for professional advisers who help their clients to evade tax

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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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