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13 February 2019

European Commission adopts new list of 23 jurisdictions with weak AML/CFT regimes

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12 February 2019

RCMP dismantles major money laundering network

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12 February 2019

El Chapo found guilty in the US on ten drug, firearms and money laundering charges

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12 February 2019

Rabobank fined one million euros for AML failings

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11 February 2019

Guernsey financial controller found guilty of money laundering

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8 February 2019

“Cash for crash” fraudster admits money laundering

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7 February 2019

Swiss close money laundering investigation into Teddy Obiang with sell-off of twenty-five luxury cars

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7 February 2019

High-living student son of corrupt ex-PM of Moldova forced to hand over £466,321.72 to the UK’s National Crime Agency

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7 February 2019

US political activist linked to Russian agent charged with fraud and money laundering

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6 February 2019

Maldives former president Abdulla Yameen charged with theft, corruption and money laundering

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6 February 2019

Crime boss (and money launderer) Terry Adams pays £46,258 in costs to avoid going back to prison

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1 February 2019

Danske Bank to spend two billion euros on “AML improvement efforts”

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31 January 2019

Investigator with South Africa’s Directorate for Priority Crime Investigation jailed for fraud and money laundering

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30 January 2019

Indian court sentences four people to seven years’ “rigorous imprisonment” for drug money laundering

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29 January 2019

Transparency International publishes its Corruption Perceptions Index 2018

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28 January 2019

US charges Chinese telecoms firm Huawei and its CFO with fraud and money laundering

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25 January 2019

Former Westminster Council officer jailed for pension fund fraud and money laundering

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25 January 2019

Teesside drugs boss given four-year prison sentence for money laundering

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23 January 2019

Senior Bulgarian opposition politician charged with money laundering

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22 January 2019

Danske Bank faces shareholder action over money laundering scandal

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21 January 2019

Former UBS worker found guilty of money laundering in data theft case

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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

London lawyer fined £45,000 for AML failings around Panama Papers case

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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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