Money Laundering
Latest news | 8 Aug 25
Investment scammers charged following ASIC investigation
Four people accused of money laundering
Latest news | 7 Jul 25
Ex-Janus Henderson analyst jailed for laundering £1m
The Korfuzis were arrested in March 2021 after the FCA uncovered the crime.
Will the new Labour government bring global action on money laundering?
As technology becomes more sophisticated, so too does money laundering
Latest news | 27 Jun 24
Opinion: Will a new UK government bring global action on global money laundering?
With reports that Labour is on track for a landslide victory in the UK election on the fourth of July, is there hope that a new UK government will open doors for closer global coordination in the fight against money laundering…