Money Laundering
Latest news | 7 Jul 26
AMLA consults on new rules for cross-border information exchanges
The new standards would specify when a suspicious activity report concerns another EU country
Latest news | 11 May 26
Convicted money launderer handed extra prison time
Richard Faithfull failed to pay money owed under a Confiscation Order
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