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NEWSROOM

19 January 2019

Kenyan police smash currency counterfeiting and money laundering ring

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18 January 2019

Pennsylvania former judge pleads guilty to extortion and money laundering

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17 January 2019

Armenian former minister of nature protection charged with money laundering

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16 January 2019

UK National Crime Agency recovers £1.7 million proceeds of crime from drug and money laundering gang

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16 January 2019

Two Northumberland men jailed for fraud and money laundering involving eighty fake bank accounts

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14 January 2019

National Crime Agency seizes million-pound diamond ring linked to UK’s first UWO

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14 January 2019

UK launches task force to tackle dirty money

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14 January 2019

Investigation reveals that criminals use online game Fortnite for money laundering

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11 January 2019

Two Sheffield men jailed for funding Jihadists in Syria

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10 January 2019

Filipina banker found guilty of money laundering in connection with US$81 million Bangladesh cyber-theft

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8 January 2019

Former Premier League footballer Sam Sodje goes on trial at the Old Bailey for money laundering

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4 January 2019

Cheshire solicitor jailed for seven years for laundering criminal proceeds through his conveyancing services

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4 January 2019

Three former Credit Suisse bankers arrested in London on suspicion of fraud and money laundering

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3 January 2019

Israeli supermodel and parents to be charged with tax evasion, perjury and money laundering

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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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