by AdrianaAMLP | Feb 2, 2023
The SFO secured convictions of two executives of British steel trading business, Balli Steel Plc., on six counts of fraud. SFO investigators exposed how two of the defendants conspired to deceive trade finance banks by providing misleading information, false shipping...
by AdrianaAMLP | Jan 13, 2023
The MoU was signed during a UNODC and WWF technical session in the Galápagos to build institutional coordination to deal with crimes at sea, including drug trafficking, fuel smuggling and wildlife trafficking and to reduce their impact on ecosystems and...
by AdrianaAMLP | Aug 26, 2022
The PRA & and FCA joint investigations into certain former senior managers at HBOS plc have now concluded with a decision by each of the Authorities’ independent decision-makers to take no further action. The Authorities gathered more than 2 million documents,...
by AdrianaAMLP | Jul 1, 2022
EBA has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2), via the European Centralised Infrastructure of Data (EUCLID) and according to the EBA Data Point Model (DPM)…
by AdrianaAMLP | Jun 15, 2022
Mr Bowers and Mr Skeene were behind Global Forestry Investments, a fraudulent green investment scheme which scammed around 2,000 investors out of their savings and pensions. The fraudulent duo encouraged victims to invest in three Brazilian teak tree plantations,...
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