A recent investigation by the BBC and Premières Lignes has uncovered that one of Britain’s biggest accountancy firms aided the laundering of drug money.
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Browsing Category
White Collar Crime
What Is Embezzlement?
Speaking to Scott Rosenblum, he sheds light onto this topic and briefly explains what embezzlement is and the…
US Lawyer Accused of Laundering in Crypto Scam
A trial has just began in New York, at the centre of which a US Lawyer has been accused of laundering money made in…
10 January 2020 is a date that the business world cannot afford to ignore. It is the date the Fifth Anti-Money Laundering Directive (5AMLD) will become law throughout the European Union. And it places plenty of responsibility on many of those in business.
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Increased Sentences for Money Laundering, But How Is It Being Tackled?
The increasing average length of sentences given to convicted money launderers in the UK over the past decade makes…
Unexplained Wealth Orders: Guilty Until Proven Innocent?
Following the news that Zamira Hajiyeva, who is currently fighting the UK's first Unexplained Wealth Order (UWO), …
Last week, US Securities and Exchange Commission (SEC) chairman Jay Clayton spoke to the New York Economic Club about the need for other countries to follow the Unites States’s lead in punishing corporate bribery and corruption.
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The Do’s and Don’ts of Independent Anti-Money Laundering Audits
When the 4th Anti-Money Laundering Directive was introduced in 2017, it fundamentally changed the way businesses…
Brexit and Business Crime: What Next?
The UK is receiving a record number of European arrest warrants for suspects that have fled other European Union…
