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18 July 2019

UK’s NCA obtains serious organised crime UWO for property worth £10 million

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17 July 2019

US judges sentences Mexican drug kingpin El Chapo to life in prison plus thirty years for drug offences and money laundering

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15 July 2019

Texas oilman jailed for eighteen years for laundering the proceeds of investment fraud

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15 July 2019

Latvian bank fined one million euros for AML failings

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12 July 2019

UK launches new Economic Crime Plan, including investment by major banks in improving the SARs regime

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10 July 2019

Pimping and money laundering network involving eleven EU countries and four others dismantled with Eurojust’s support

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9 July 2019

UK Charity Commission announces investigation into eight charities suspected of being used for money laundering

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9 July 2019

UK’s Financial Conduct Authority publishes its “AML Annual Report 2018/19”

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9 July 2019

Tunisian presidential candidate charged with money laundering

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7 July 2019

Maltese regulator fines Satabank €3 million for AML failings

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5 July 2019

West Midlands gang of eight jailed for modern slavery offences and money laundering

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5 July 2019

Man jailed in London for online sale of counterfeit medication and money laundering through Jewish charity accounts

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5 July 2019

French anti-semitic comedian sentenced for tax evasion and money laundering

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4 July 2019

Producer of “The Wolf of Wall Street” arrested on charges of money laundering

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2 July 2019

Santander fined 9 million krone [about £838,000] in Norway for AML failings

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2 July 2019

Ellesmere Port “gangster’s moll” sentenced for laundering proceeds of drug trafficking

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1 July 2019

Fugitive convicted in London of laundering £10 million fraud proceeds through Jewish charities

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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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