More than £3m seized from cross-border ‘money-laundering nexus’, says NCA chief – The Irish News
More than £3 million in cash has been seized following the disruption of a cross-border “money-laundering nexus”, the…
UK mulls ban on crypto cash in politics — putting Farage in firing line – POLITICO
Transparency experts have warned that the source of cryptocurrency donations can be difficult to track. That raises concerns…
Money laundering networks lead from Britain to Russia, UK says
By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across Britain bought a controlling stake…
German police conduct international crackdown on suspected fraud, money-laundering networks
FRANKFURT (Reuters) -Germany’s Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against…
Directors planned £20m tax fraud at secret meetings
A network of corrupt company directors has been jailed for more than 70 years after they were caught…
EU puts Monaco on money laundering blacklist – POLITICO
The issue is highly politically sensitive. Last year the Parliament, which like the Council can raise objections to…
EU removes UAE from ‘high-risk’ money-laundering list
The UAE is no longer considered a high-risk country for the money laundering watchdog [Getty/file photo] The EU…
Crypto-Related Suspicious Activity Reports Jump 8% in Germany
A German financial watchdog has reportedly recorded a record number of crypto-related suspicious activity reports. Notifications from banks…
French minister dials back suggestion to get rid of cash to fight drug dealing – POLITICO
The 42-year-old added that a presidential campaign — which he is already laying the groundwork for ahead of the…
Huawei top executive in Europe charged in Belgian corruption probe – POLITICO
The senior executive is listed as a vice president for the Europe region at Huawei and previously held…